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California Integrated Water Quality System Project (CIWQS)
   Party At-A-Glance Report

  
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General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
S625509 Lucia Landaverde Privately-Owned Business 3172 Cazador St Apt 2 Los Angeles, CA 90065 None None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S826364 DND Recycling Los Angeles 4 Facility Discharger 10/22/2013 None
Total Related Places: 1
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Juan Urizar Contact Owner Contact N/A N/A N/A
Total Related Parties: 1
  
  
  
  
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?
Total Regulatory Measures: 0
  
  
  
  
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.
S882899 09/24/2022 SW - Late Report Late 2021-2022 annual report Violation N Report DND Recycling S442246 2014-0057-DWQ N
S873751 08/28/2020 SW - Late Report Failure to submit storm water sampling data onto SMARTS Violation N Report DND Recycling S442246 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: 2
*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
S433351 Staff Enforcement Letter None 4 19I024530 INDSTW 01/11/2019 Active
S437300 Notice of Violation None 4 19I024530 INDSTW 08/28/2020 Historical
S418116 2nd Annual Report Notice of Non-Compliance None 4 19I024530 INDSTW 01/27/2015 Historical
S417053 1st Annual Report Notice of Non-Compliance None 4 19I024530 INDSTW 12/05/2014 Historical
Total Enforcement Actions: 4
  
  
  
  
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: 05/16/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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