Welcome to California
California Home
Welcome to California - images of Golden Gate Bridge, ocean sunset, waterfall, flowers, and city skyline California Home Welcome to the California Environmental Protection Agency
California Integrated Water Quality System Project (CIWQS)
   Party At-A-Glance Report

  
   [VIEW PRINTER FRIENDLY VERSION] [EXPORT THIS REPORT TO EXCEL]

  
  
  
  
  
General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
S616148 Estes Express West Privately-Owned Business 3901 W Broad St Richmond, VA 23230 909-427-9850 5140 rnelson@estes-express.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S227119 GI Trucking Co dba Estes West San Bernardino 8 Facility Discharger 09/01/2005 None
S914078 Estes Express West Banning Riverside 7 Facility Discharger 07/03/2023 None
S809594 Estes West Yolo 5S Facility Discharger 05/02/2011 None
S226560 G I Trucking Co dba Estes West San Joaquin 5S Facility Discharger 09/01/2005 None
S651564 GI Trucking dba Estes Express Los Angeles 4 Facility Discharger 06/08/2007 None
S905125 GI Trucking Co dba Estes West Los Angeles 4 Facility Discharger 06/09/2022 None
S226609 GI Trucking Co dba Estes West Los Angeles 4 Facility Discharger 09/01/2005 None
S649514 GI Trucking Co dba Estes West Los Angeles 4 Facility Discharger 04/18/2007 None
S226559 G I Trucking Co dba Estes West Los Angeles 4 Facility Discharger 09/01/2005 None
S226608 GI Trucking Co Santa Barbara 3 Facility Discharger 09/01/2005 None
S226613 Estes West DRA GI Trucking Co Alameda 2 Facility Discharger 09/01/2005 None
S226607 Estes Express West Santa Clara 2 Facility Discharger 09/01/2005 None
Total Related Places: 12
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Curtis Carr Contact Owner Contact N/A N/A N/A
N/A Kieran O Carroll Contact Owner Contact N/A N/A N/A
N/A Jonathan Holland Contact Owner Contact N/A N/A N/A
N/A Curtis Carr Contact Owner Contact N/A N/A N/A
N/A Rick Nelson Contact Owner Contact N/A N/A N/A
N/A Rick Nelson Contact Owner Contact N/A N/A N/A
Total Related Parties: 6
  
  
  
  
Expand/Contract Regulatory Measures
Regulatory Measures (non-enforcement)
Reg. Measure ID Regulatory Measure Type Region WDID Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date Amended?
S183974 Industrial 2 2 43I007135 Active INDSTW 2014-0057-DWQ 06/02/1992 None Discharger 09/01/2005 None None
S191531 Industrial 4 4 19I018109 Active INDSTW 2014-0057-DWQ 04/28/2003 None Discharger 09/01/2005 None None
S180820 Industrial 2 2 01I007136 Active INDSTW 2014-0057-DWQ 06/02/1992 None Discharger 09/01/2005 None None
S201889 Industrial 5S 5S39I018422 Active INDSTW 2014-0057-DWQ 10/24/2003 None Discharger 09/01/2005 None None
S563094 Industrial 7 7 33I030286 Active INDSTW 2014-0057-DWQ 07/24/2023 None Discharger 07/03/2023 None None
S189683 Industrial 4 4 19I007131 Active INDSTW 2014-0057-DWQ 06/02/1992 None Discharger 09/01/2005 None None
S213762 Industrial 8 8 36I018856 Active INDSTW 2014-0057-DWQ 06/23/2004 None Discharger 09/01/2005 None None
S414704 Industrial 5S 5S57I023133 Active INDSTW 2014-0057-DWQ 05/02/2011 None Discharger 05/02/2011 None None
S326530 Industrial 4 4 19I020941 Active INDSTW 2014-0057-DWQ 06/27/2007 None Discharger 06/08/2007 None None
Total Regulatory Measures: 9
  
  
  
  
Expand/Contract Violations
Violations within the past five years
Violation ID Occurrence Date Violation Type Violation Description(-) Violation Status Priority Source Facility Name Violated Reg. Meas. ID Violated Reg. Meas. Order No. Linked to Enf.
S888409 01/25/2024 SW - Deficient BMP Implementation Trash bins were overflowing with trash and some trash was scattered throughout the facility; The propane storage area was not identified on the site map; 2 small gear storage areas were observed near the maintenance shop; A small pile of scrap materials was observed just east of the maintenance shop; Onsite spill kits were empty or had used materials; Clarifier was not identified on the site map. Violation N Inspection GI Trucking Co dba Estes West S213762 2014-0057-DWQ N
S887631 12/20/2023 SW - Effluent zinc NEL violation Violation N Report GI Trucking Co dba Estes West S189683 2014-0057-DWQ Y
S887632 12/20/2023 SW - Effluent copper NEL violation Violation N Report GI Trucking Co dba Estes West S189683 2014-0057-DWQ Y
S887634 12/20/2023 SW - Late Report late reporting violation Violation N Report GI Trucking Co dba Estes West S189683 2014-0057-DWQ Y
S887629 12/20/2023 SW - Effluent zinc NEL violation Violation N Report GI Trucking Co dba Estes West S189683 2014-0057-DWQ Y
S887633 12/20/2023 SW - Effluent copper NEL violation Violation N Report GI Trucking Co dba Estes West S189683 2014-0057-DWQ Y
S887630 12/20/2023 SW - Effluent zinc NEL violation Violation N Report GI Trucking Co dba Estes West S189683 2014-0057-DWQ Y
S885610 08/02/2023 SW - Effluent Numeric effluent limit violations Violation N Report GI Trucking dba Estes Express S326530 2014-0057-DWQ Y
S881801 04/27/2022 SW - Effluent Effluent limit violations Violation N Report GI Trucking Co dba Estes West S189683 2014-0057-DWQ Y
S884984 07/15/2021 SW - Late Report Late storm water Ad Hoc Report submitted on 7/15/2021 for 4 30-day periods. Violation N Report GI Trucking dba Estes Express S326530 2014-0057-DWQ Y
Report currently showing last five years of violations. Click here to return to viewing one year of violations. Refer to the Interactive Violation Report for more data.
Total Violations: 10
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
  
  
  
  
Expand/Contract Enforcement Actions
Enforcement Actions
Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status
S452506 Expedited Payment Letter R4-2023-0384 4 19I007131 INDSTW 12/20/2023 Active
S450380 Expedited Payment Letter R4-2023-0271 4 19I020941 INDSTW 08/02/2023 Historical
S449830 Expedited Payment Letter R4-2023-0070 4 19I020941 INDSTW 05/31/2023 Active
S446581 Expedited Payment Letter R4-2022-0040 4 19I007131 INDSTW 04/27/2022 Historical
S427957 Notice of Violation None 4 19I020852 INDSTW 11/29/2017 Historical
S427684 Notice of Violation None 4 19I007131 INDSTW 10/06/2017 Historical
S420853 Notice of Non-Compliance for Non-Filers None 2 43I007135 INDSTW 10/30/2015 Active
S420854 Notice of Non-Compliance for Non-Filers None 2 01I007136 INDSTW 10/30/2015 Active
S227221 Notice of Violation UNKNOWN 3 42I007134 INDSTW 10/25/1999 Historical
Total Enforcement Actions: 9
  
  
  
  
Expand/Contract Enforcement Actions
Regulatory Measures linked to Related Parties
Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status
Total Regulatory Measures linked to Related Parties: 0
  
  
The current report was generated with data as of: 05/17/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
Back to Main Page  |  Back to Top of Page

Conditions of Use | Privacy Policy
Copyright © 2015 State of California

The Board is one of six boards, departments, and offices under
the umbrella of the California Environmental Protection Agency.
Cal/EPA | ARB | DPR | DTSC | OEHHA | SWRCB