Enforcement Actions

Enforcement Actions

Enforcement Information

The public comment period for the below enforcement actions closes on the 30th day from which the enforcement action was posted.

Mandatory Minimum Penalty

Expedited Payment Program

  • Excel Business Park LLC
  • Terrano Apartment Homes LLC
  • Saint Justina Coptic Orthodox Church, Inc.
  • Watermarke Properties Incorporated
  • Exclusive Towing
  • Riverside Mining Limited
  • Cardinale Automotive Group
  • REF Management Services, Inc
  • S A Golden Investments, Inc
  • Rancho Plaza Holding LLC
  • Ridgeline Apartments LLC
  • Benchmark Communities LLC
  • SL Ontario Development Company LLC
  • Edenglen Ontario LLC
  • Oakmont Ramona Expressway LLC
  • American Tower LLC
  • Beaumont Cherry Valley Water District
  • America Ke Qi International, Inc.
  • Swift Beef Company


Administrative Civil Liability

Mandatory Minimum Penalty

Cleanup and Abatement Orders

  • Restructure Petroleum Marketing Services of California, Inc.; United El Segundo, Inc; Rapid Gas, Inc. ; My Montecito Inc., SH; and CF United PropCo LLC

Administrative Civil Liability

  • City of Anaheim
    • Settlement Agreement and Stipulations for Adoption of Order No. R8-2016-0040

  • Western Riverside County Regional Wastewater Authority
    • Proposed Settlement Agreement and Stipulations For Adoption of Order No. R8-2016-0032
    • Notice of Settlement R8-2016-0032

  • Eagle Scrap Metal
    • Settlement Agreement and Stipulations for Adoption of Order No. R8-2016-0041

  • City of Norco
    • Settlement Agreement and Stipulations For Adoption of Order No. R8-2016-0006 (settlement of Complaint No. R8-2007-0056)

  • Cham-Cal Engineering Co.
    • Administrative Civil Liability Complaint- Order No. R8-2016-005
    • Notice of Settlement R8-2016-0030
    • Settlement Agreement And Stipulation For Entry Of Administrative Civil Liability Order R8-2016-0030 (settlement of Complaint No. R8-2016-005)

Mandatory Minimum Penalty

Administrative Civil Liability (ACL)

  • City of Redlands
  • Costa Mesa Sanitary District
  • County of Orange
    • Settlement Agreement and Stipulations For Adoption of Order No. R8-2015-0039

Mandatory Minimum Penalty

Administrative Civil Liability (ACL)

Mandatory Penalties

  • Michael Metals, Inc.
  • Active Plating, Inc
  • California Steel Industries, Inc.
    • Settlement Agreement and Stipulation for Entry of Mandatory Minimum Penalties - R8-2014-0028

  • All Met Recycling
  • Ardus International
  • Fortus Property Group
  • Western Riverside County Regional Wastewater Authority

Water Code 13267 Order

Administrative Civil Liability (ACL)

  • The City of Los Alamitos

Mandatory Penalties

  • Tile Tech Pavers
    • Mandatory Penalty Minimum (MMP) Complaint - R8-2013-0011
    • Order Affirming Mandatory Minimum Penalty Complaint - RB-2013-0037

  • Floors & Granite Direct
  • Classic Plating Inc.
  • Acosta Tool & Die

Cleanup and Abatement Order (CAO)

  • Ideal Uniform Rental Service

Cleanup and Abatement Order (CAO)

  • Ideal Uniform Rental Service
  • Rising Stars of Equestrian Therapy

Administrative Civil Liability (ACL)

  • Pacific Clay Products, Inc.
  • Elsinore Valley Municipal Water District
    • Settlement Agreement and Stipulation for Entry of Administrative Civil Liability Order No. R8-2012-0049

Mandatory Penalties

  • Elsinore Valley Municpal Water District, Regional Water Reclamation Facility
  • Art Venegas Dairy
  • American Beef Packers
  • Vermeer Family Farm
  • Gardia Cash Logistics
  • Coast Composites, Inc.
  • Coast Composites, Inc.

Civil Liability Imposed By The Court

  • PEOPLE Ex Rel. REGIONAL WATER QUALITY CONTROL BOARD v. KIRKHILL-TA Co. - The Regional Water Quality Control Board has alleged in a Complaint (Orange County Superior Court Case No. 30-2011-00463149) that Kirkhill violated the California Water Code by discharging pollutants, including non-storm water, to waters of the United States from its facility located in the City of Brea, California. The parties to the above case have accepted a settlement to resolve the matter through a Stipulated Consent Judgment and Final Order. The parties entered into the Consent Judgment pursuant to a compromise and settlement of disputed claims on December 16, 2011. In the proposed Consent Judgment, Kirkhill has agreed to pay a total liability of $1,738,338.31 for alleged violations of California Water Code.

Administrative Civil Liability (ACL)

  • City of Huntington Beach
    • Settlement Agreement and Stipulation for Administrative Civil Liability - R8-2011-0021

  • Placentia-Yorba Linda Unified School District
    • Settlement Agreement and Stipulation for Entry of Administrative Civil Liability - R8-2011-0005

  • Pacific Clay Products, Inc.
    El Pollo Loco, Inc
    • Settlement of Administrative Civil Liability - R8-2011-0027  

  • California Department of Transportation and MCM Construction, Inc.
    • Settlement Agreement and Stipulation for Administrative Civil Liability - R8-2011-0039

  • California Department of Transportation; Skanska- Rados, A Joint Venture and SANBAG
    • Settlement Agreement and Stipulation for Administrative Civil Liability - R8-2011-0040

Mandatory Penalties

  • Lee Lake Water District
  • Durham Transportation, Inc./Durham School Services, L.P.
  • Montclair Auto Dismantling, Inc.
  • Yucaipa Valley Water District
  • City of Beaumont
    • Expedited Payment Option - Mandatory Penalty Complaint - R8-2011-0031

  • City of Corona
    • Expedited Payment Option - Mandatory Penalty Complaint - R8-2011-0033

  • California Steel Industries, Inc.
    • Expedited Payment Option - Mandatory Penalty Complaint - R8-2011-0035

  • The Boeing Company
    • Expedited Payment Option - Mandatory Penalty Complaint - R8-2011-0048

Cleanup and Abatement Order (CAO)

  • Essex Portfolio LP, Essex Fidelity I and Essex Derian, LP, Former Great Lakes Chemical Corporation The Boeing Company, Huntington Beach Facility

Administrative Civil Liability (ACL)

  • Irvine Ranch Water District
  • Starranch Management, LLC
  • Veolia ES Industrial Services, Inc.
    • Administrative Civil Liability Complaint - R8-2010-0053
    • Administrative Civil Liability Complaint (Amended) - R8-2010-0053
    • Settlement Agreement and Stipulation For Administrative Civil Liability Order - R8-2011-0007 

  • California Department of Transportation; MCM Construction, Inc.; Skanska-Rados Joint Venture; San Bernardino Associated Governments Administrative Civil Liability Complaint (Amended)
    • Administrative Civil Liability Complaint - R8-2010-0050
    • Administrative Civil Liability Complaint (Amended) - R8-2010-0050

  • Triple M Development, Inc. dba 3M Property Inv Co
  • San Jacinto Fund, LLC
  • FR of Cal Goetz Road, LLC
  • El-PLA 75, LLC
  • Placentia-Yorba Linda Unified School District
  • Friends Christian School
  • Chino Basin Watermaster and Inland Empire Utilities Agency
    • Administrative Civil Liability Complaint - R8-2010-0013
    • Administrative Civil Liability Complaint (Revised) - R8-2010-0013
    • Stipulation and Settlement Agreement Order - R8-2010-0031

  • Solomon Colors, Inc.
  • City of Beaumont
  • City of Huntington Beach

Mandatory Penalty Complaint (MPC)

  • Orange County Metal Processing
  • Durham Transportation, Inc./Durham School Services, L.P.
  • Oakley, Inc

2009 Administrative Civil Liability Complaint (ACLC)

  • City of Beaumont
  • Savanna School District
  • Solomon Colors, Inc.
  • City of Ontario
  • Cast Industries Corporation

2009 Mandatory Penalty Complaint (MPC)

  • California Steel Industries, Inc.

Cleanup and Abatement Order (CAO)

2009 Time Schedule Order (TSO)

  • City of Corona's Department of Water and Power Water Reclamation Facilities NO.1 and NO.2
2008 Enforcement Activities, Administrative Civil Liability Complaint (ACLC)
  • Metropolitan Condominium Association
  • Metropolitan Water District of Southern California
  • South Orange County Wastewater Authority
  • Niagara Bottling, LLC
  • Fire Resources, Inc. - West Coast
  • Orozco International
  • Amazing Steel Company
  • Lowes California RDC
  • Ross Pallet, Inc.
  • Downtown Auto Wrecking
  • NYK Logistics (Americas), Inc.
  • L & H Mold & Engineering
  • Terry Miller, Miller Foundry Co.
  • Carson Hall, Jr.
  • Orange County Sanitation District
  • Muench Enterprises, Inc., dba Die Cast Manufacturing Co.
2008 Enforcement Activities, Mandatory Penalty Complaint (MPC)
  • Yucaipa Valley Water District
  • James Cassou, All Benz and Beemer Auto Parts
  • Colton/San Bernardino Regional Tertiary Treatment And Water Reclamation Authority
2008 Enforcement Activities, Cleanup and Abatement Order (CAO)
  • Lake Elsinore Realty #2, LLC