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   Party At-A-Glance Report

  
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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
  
  
  
  
Expand/Contract Related Places
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 None
S858759 VIP/EIC Sites San Diego 9 Facility Discharger 09/12/2017 None
S859671 Alessandro Commerce Center Riverside 8 Facility Discharger 10/18/2017 None
S871517 Greenville FXF Alameda 2 Facility Discharger 03/25/2019 None
Total Related Places: 4
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
N/A Thomas Wang Contact Owner Contact N/A N/A N/A
N/A Richard Poolis 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.
S881076 09/01/2021 SW - Late Report Late 2020-2021 Annual Report Violation N Report 2325 W. Louise Avenue S478521 2009-0009-DWQ Y
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
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
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
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
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
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
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
S875135 09/01/2020 SW - Late Report Late 2019-2020 Annual Report Violation N Report 2325 W. Louise Avenue S478521 2009-0009-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
S430907 1st Annual Report Notice of Non-Compliance None 8 33C381914 CONSTW 10/29/2018 Historical
S431695 2nd Annual Report Notice of Non-Compliance None 5S39C381066 CONSTW 11/09/2018 Active
S432042 1st Annual Report Notice of Non-Compliance None 5S39C381066 CONSTW 09/26/2018 Active
S432157 2nd Annual Report Notice of Non-Compliance None 8 33C381914 CONSTW 12/13/2018 Historical
S432290 Expedited Payment Letter None 8 33C381914 CONSTW 01/24/2019 Historical
S435252 1st Annual Report Notice of Non-Compliance None 8 33C381914 CONSTW 10/07/2019 Historical
S436118 2nd Annual Report Notice of Non-Compliance None 8 33C381914 CONSTW 11/18/2019 Historical
S436771 Notice of Violation None 8 33C381914 CONSTW 05/19/2020 Historical
S436798 Verbal Communication None 8 33C381914 CONSTW 05/22/2020 Historical
S438930 1st Annual Report Notice of Non-Compliance None 5S39C381066 CONSTW 10/01/2020 Active
S439107 Administrative Civil Liability Complaint R8-2021-0031 8 33C381914 CONSTW 11/23/2020 Historical
S445760 1st Annual Report Notice of Non-Compliance None 5S39C381066 CONSTW 10/01/2021 Active
S447626 1st Annual Report Notice of Non-Compliance None 5S39C381066 CONSTW 08/19/2022 Active
Total Enforcement Actions: 13
  
  
  
  
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.
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