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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
S631700 Tupper Estate LLC Privately-Owned Business 13659 Victory Blvd #297 Van Nuys, CA 91401 818-882-6235 mb.builder@aol.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S834069 Tupper prject Los Angeles 4 Facility Discharger 02/27/2015 None
S834068 Tupper 2003 LLC Los Angeles 4 Facility Discharger 02/27/2015 None
Total Related Places: 2
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A rambod mohseni Contact Owner Contact N/A N/A N/A
N/A Mordcahi Brafman Contact Owner Contact N/A N/A N/A
Total Related Parties: 2
  
  
  
  
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.
S880977 09/01/2021 SW - Late Report Late ARs Violation N Internal Report Tupper 2003 LLC S453159 2009-0009-DWQ Y
S882057 09/02/2020 SW - Late Report 2019-20 AR is overdue. Violation N Report Tupper 2003 LLC S453159 2009-0009-DWQ N
S882056 09/02/2019 SW - Late Report 2019-20 AR is overdue. Violation N Report Tupper 2003 LLC S453159 2009-0009-DWQ N
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: 3
*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
S445662 Verbal Communication None 4 19C372321 CONSTW 11/15/2021 Active
S446798 Verbal Communication None 4 19C372321 CONSTW 03/17/2022 Active
Total Enforcement Actions: 2
  
  
  
  
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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