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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
S858759 VIP/EIC Sites San Diego 9 Facility Discharger 09/12/2017 None
S871517 Greenville FXF Alameda 2 Facility Discharger 03/25/2019 None
S850091 2325 W. Louise Avenue San Joaquin 5S Facility Discharger 09/26/2016 None
S859671 Alessandro Commerce Center Riverside 8 Facility Discharger 10/18/2017 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.
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
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
S881076 09/01/2021 SW - Late Report Late 2020-2021 Annual Report Violation N Report 2325 W. Louise Avenue S478521 2009-0009-DWQ Y
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
S447626 1st Annual Report Notice of Non-Compliance None 5S39C381066 CONSTW 08/19/2022 Active
S445760 1st Annual Report Notice of Non-Compliance None 5S39C381066 CONSTW 10/01/2021 Active
S439107 Administrative Civil Liability Complaint R8-2021-0031 8 33C381914 CONSTW 11/23/2020 Historical
S438930 1st Annual Report Notice of Non-Compliance None 5S39C381066 CONSTW 10/01/2020 Active
S436798 Verbal Communication None 8 33C381914 CONSTW 05/22/2020 Historical
S436771 Notice of Violation None 8 33C381914 CONSTW 05/19/2020 Historical
S436118 2nd Annual Report Notice of Non-Compliance None 8 33C381914 CONSTW 11/18/2019 Historical
S435252 1st Annual Report Notice of Non-Compliance None 8 33C381914 CONSTW 10/07/2019 Historical
S432290 Expedited Payment Letter None 8 33C381914 CONSTW 01/24/2019 Historical
S432157 2nd Annual Report Notice of Non-Compliance None 8 33C381914 CONSTW 12/13/2018 Historical
S431695 2nd Annual Report Notice of Non-Compliance None 5S39C381066 CONSTW 11/09/2018 Active
S430907 1st Annual Report Notice of Non-Compliance None 8 33C381914 CONSTW 10/29/2018 Historical
S432042 1st Annual Report Notice of Non-Compliance None 5S39C381066 CONSTW 09/26/2018 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: 05/16/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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