General Information Party ID Party Name Party Classification Mailing Address Work Phone Email/Website S643876 Exeter Property Group Privately-Owned Business 2001 Broadway Oakland, CA 94612 510-255-3811 rpoolis@exeterpg.com Related Places Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date S850091 2325 W. Louise Avenue San Joaquin 5S Facility Discharger 09/26/2016 null S858759 VIP/EIC Sites San Diego 9 Facility Discharger 09/12/2017 null S859671 Alessandro Commerce Center Riverside 8 Facility Discharger 10/18/2017 null S871517 Greenville FXF Alameda 2 Facility Discharger 03/25/2019 null Related Parties Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification N/A Thomas Wang Contact Owner Contact null null null N/A Richard Poolis Contact Owner Contact null null null Regulatory Measures(non-enforcement) Reg. Measure ID Regulatory Measure Type Region WDID Title Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date Violations within the past five calendar 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. S873079 04/21/2020 SW - Deficient BMP Implementation Perimeter controls continue to be absent at intersections of Alessandro Avenue and Gem Lane (previously misidentified as Camino Del Oro) and San Gorgonio/Brown Street. Violation N Inspection Alessandro Commerce Center S492071 2009-0009-DWQ N S875135 09/01/2020 SW - Late Report Late 2019-2020 Annual Report Violation N Report 2325 W. Louise Avenue S478521 2009-0009-DWQ Y S873054 04/14/2020 SW - Deficient BMP Implementation Missing perimeter controls at NE portion of project. Ineffective/overwhelmed perimeter controls at east side of project. Use of improperly designed sediment basins. Discharge of cement wastewater to ground. Violation N Inspection Alessandro Commerce Center S492071 2009-0009-DWQ Y S873064 04/17/2020 SW - Deficient BMP Implementation No changes observed in the absence of perimeter controls at the intersections of Alessandro Avenue and Camino Del Oro and San Gorgonio/Brown Street. Violation N Inspection Alessandro Commerce Center S492071 2009-0009-DWQ N S873055 04/14/2020 SW - Incomplete/Insufficient SWPPP Review of SWPPP shows absence of BMPs for runoff from the San Gorgonio/Brown Street ROW. Sediment basins observed in ROW but not specified in the SWPPP. Violation N Inspection Alessandro Commerce Center S492071 2009-0009-DWQ N S872511 11/08/2019 SW - Late Report Failure to submit 2018-19 Annual Report by November 7, 2019. Violation N Report Alessandro Commerce Center S492071 2009-0009-DWQ Y S881076 09/01/2021 SW - Late Report Late 2020-2021 Annual Report Violation N Report 2325 W. Louise Avenue S478521 2009-0009-DWQ Y S873200 05/22/2020 SW - Deficient BMP Implementation Uncontained trash observed; missing erosion controls; gaps in perimeter controls. Violation N Inspection Alessandro Commerce Center S492071 2009-0009-DWQ Y S873437 07/06/2020 SW - Deficient BMP Implementation Effective erosion controls are missing on the roadway embankments at the SEC of Alessandro Avenue and Brown Street. Violation N Inspection Alessandro Commerce Center S492071 2009-0009-DWQ Y S871907 09/02/2019 SW - Late Report Failure to submit 2018 - 2019 Annual Report by due date Violation N Report Alessandro Commerce Center S492071 2009-0009-DWQ Y Enforcement Actions Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status S438930 1st Annual Report Notice of Non-Compliance null 5S39C381066 CONSTW 10/01/2020 Active S431695 2nd Annual Report Notice of Non-Compliance null 5S39C381066 CONSTW 11/09/2018 Active S447626 1st Annual Report Notice of Non-Compliance null 5S39C381066 CONSTW 08/19/2022 Active S445760 1st Annual Report Notice of Non-Compliance null 5S39C381066 CONSTW 10/01/2021 Active S432042 1st Annual Report Notice of Non-Compliance null 5S39C381066 CONSTW 09/26/2018 Active S435252 1st Annual Report Notice of Non-Compliance null 8 33C381914 CONSTW 10/07/2019 Historical S430907 1st Annual Report Notice of Non-Compliance null 8 33C381914 CONSTW 10/29/2018 Historical S436118 2nd Annual Report Notice of Non-Compliance null 8 33C381914 CONSTW 11/18/2019 Historical S439107 Administrative Civil Liability Complaint R8-2021-0031 8 33C381914 CONSTW 11/23/2020 Historical S436771 Notice of Violation null 8 33C381914 CONSTW 05/19/2020 Historical S436798 Verbal Communication null 8 33C381914 CONSTW 05/22/2020 Historical S432157 2nd Annual Report Notice of Non-Compliance null 8 33C381914 CONSTW 12/13/2018 Historical S432290 Expedited Payment Letter null 8 33C381914 CONSTW 01/24/2019 Historical Regulatory Measures linked to Related Parties Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status