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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
S659433 Tabel Investments Privately-Owned Business 259 S Tustin Street Orange, CA 92866 714-357-6299 ahmadtabely@gmail.com
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
S876899 Gas Station and C Store San Bernardino 8 Facility Discharger 10/25/2019 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 Ahmad Tabel 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.
S882569 09/02/2022 SW - Late Report Failure to submit 2021 - 2022 Annual Report by due date Violation N Report Gas Station and C Store S514284 2009-0009-DWQ Y
S882101 07/19/2022 SW - Deficient BMP Implementation Inadequate BMP implementation. Soil erosion into concrete ditch which appeared Violation N Inspection Gas Station and C Store S514284 2009-0009-DWQ N
S880805 09/01/2021 SW - Late Report The 2020-21 Annual Report due on September 1, 2021 has not been submitted to dat Violation N Report Gas Station and C Store S514284 2009-0009-DWQ Y
S880111 09/01/2021 SW - Late Report The 2020-21 Annual Report due on September 1, 2021 has not been submitted to dat Violation N Report Gas Station and C Store S514284 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: 4
*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
S444044 1st Annual Report Notice of Non-Compliance None 8 36C388747 CONSTW 11/23/2021 Historical
S447285 1st Annual Report Notice of Non-Compliance None 8 36C388747 CONSTW 09/19/2022 Historical
S444724 2nd Annual Report Notice of Non-Compliance None 8 36C388747 CONSTW 01/13/2022 Historical
S447999 2nd Annual Report Notice of Non-Compliance None 8 36C388747 CONSTW 10/20/2022 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: 05/17/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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