Enforcement Orders and Actions
Complaints, Judgments, Disciplinary Actions, and News Releases
PLEASE NOTE: We are in the process of adding more documents to this web page. Please check back periodically for updates.
| 2024 | Description | Complaint | Judgment |
|---|---|---|---|
| 06/06/24 | In the Matter of the City of Calexico’s Violations of the Water Shutoff Protection Act and the Water and Wastewater System Payments Under the American Rescue Plan Act of 2021 |
| 2022 | Description | Complaint | Judgment |
|---|---|---|---|
| 06/08/22 | Amended Final Consent Judgment with the Los Angles County Metropolitan Transportation Authority for Underground Storage Tank Violations | Settlement Agreement | |
| 05/26/22 | Defense Logistics Agency (DLA), ORDER WQ 2022-0038-EXEC | Settlement Agreement |
| 2020 | Description | Complaint | Judgment |
|---|---|---|---|
| 06/18/20 | Underground Storage Tank Cleanup Consultant Allterra Environmental Settles with State over Fraud Allegations |
Settlement Agreement Press Release |
| 2019 | Description | Complaint | Judgment |
|---|---|---|---|
| 08/02/19 | $3.7 Million Settlement Reached Following Multi-agency Probe of Vineyard Development that Threatened Mendocino County Watersheds |
Settlement Agreement Press Release |
|
| 05/31/19 | Independence Corporate Offices, Inc.; Clay Tucker; Rincon Land Holdings LLC; Barnett S. Brenner | Complaint | Stipulated Judgment |
| 05/22/19 | Orland Sand and Gravel Corporation; Dale Roy Bogart | Complaint |
Press Release Judgment Order Granting Motion to Vacate |
| 03/29/19 | GSA Engineering, Inc. |
Settlement Agreement Press Release |
|
| 03/06/19 | Azad Amiri and Sarbjit S. Kang conditionally banned from owning or operating Underground Storage Tanks and fined | Settlement Agreement Press Release |
|
| 02/25/19 | $6 Million Settlement Reached With Los Angeles County Metropolitan Transportation Authority for Underground Storage Tank Violations | Settlement Agreement Press Release |
|
| 02/04/19 | SOMA Environmental Engineering, Inc. | Settlement Agreement Press Release |
|
| 01/14/19 | Hayden Environmental, Inc. dba TKO EnviroServices; Julie Hayden; Kurt Hayden | Settlement Agreement Press Release |
| 2018 | Description | Complaint | Judgment |
|---|---|---|---|
| 12/26/18 | City of Glendale | Settlement Agreement Press Release |
|
| 12/24/18 | Central Valley Agricultural Water Coalitions Agree To Provide Safe Drinking Water To Those Dependent on Contaminated Wells | Settlement Agreement Press Release |
|
| 09/05/18 | Tijuana River Lawsuit | Complaint | |
| 08/31/18 | Mr. Irwin Villaran-Martinez | Disciplinary Action | |
| 07/19/18 | Mr. Mario A. Vallejo | Disciplinary Action | |
| 06/01/18 | Mr. Austin E. Farsai | Disciplinary Action | |
| 04/05/18 | Mr. Ronald Dean Larue Mr. Wayne Garland Grigsby |
Disciplinary Action |
Deferred Entry of Judgment Agreement |
| 02/12/18 | Mr. Constantino Silva | Disciplinary Action | |
| 01/16/18 | Uni-Kool Partners | Public Notice Acceptance and Waiver |
Stipulated Order |
| 2017 | Description | Complaint | Judgment |
|---|---|---|---|
| 12/18/17 | California Department of Corrections and Rehabilitation | Memorandum of Understanding | |
| 11/28/17 | Travel Centers of America | Judgment Press Release |
|
| 11/08/17 | Cal Tech Environmental Laboratories, LLC; Roobik Yaghoubi | Complaint Press Release |
Complaint and Felony Plea Press Release |
| 08/31/17 | Mr. Angelo Y. Bullicer | Disciplinary Action | |
| 08/02/17 | Ami Adini & Associates, Inc. Claimants | Press Release | |
| 06/30/17 | Aqua Science Engineers | Settlement Agreement Press Release |
|
| 04/06/17 | Salinas Basin Agriculture Stewardship Group, LLC | Settlement Agreement Press Release |
|
| 01/18/17 | Ami Adini & Associates Claimants | Press Release | |
| 01/06/17 | Ami Adini & Associates, Inc. | Complaint Press Release |
Stipulated Judgment Press Release |
| 2016 | Description | Complaint | Judgment |
|---|---|---|---|
| 10/26/16 | Mr. Ronald Dean Larue Mr. Wayne Garland Grigsby Mr. David Dwayne Toms |
Misdemeanor Complaint Press Release |
|
| 09/22/16 | Shell Oil Company | Stipulated Order Press Release |
|
| 09/02/16 | Mr. Roger Dean Mann | Felony Complaint Press Release |
|
| 08/05/16 | City of Redlands | Stipulated Order Press Release |
|
| 05/12/16 | Coachella Valley Water District | Stipulated Order Press Release |
|
| 04/05/16 | Applied Engineering and Geology, Inc. | Stipulated Order Press Release |
|
| 03/18/16 | Hanover Environmental Services, Inc. | Judgment Press Release |
|
| 02/12/16 | PW Environmental Claimants | Press Release | |
| 01/13/16 | City of San Luis Obispo | Public Notice Acceptance and Waiver |
| 2015 | Description | Complaint | Judgment |
|---|---|---|---|
| 12/01/15 | Los Angeles World Airports | Complaint | Judgment Press Release |
| 10/29/15 | City of Beverly Hills | Complaint |
Press Release |
| 10/29/15 | Indio Water Authority | Complaint | Press Release |
| 10/29/15 | Coachella Valley Water District | Complaint | Press Release |
| 10/29/15 | City of Redlands | Complaint | Press Release |
| 10/12/15 | City of Etna Collection System | Stipulated Order Press Release |
|
| 09/10/15 | PW Environmental | Felony Complaint Civil Complaint |
Felony Plea Stipulated Judgment Press Release |
| 07/24/15 | San Francisco Municipal Transportation Agency | Complaint | Judgment Press Release |
| 04/23/15 | Regents of the University of California | Complaint | Judgment Press Release |
| 03/19/15 | British Petroleum North America | Judgment Press Release |
|
| 03/17/15 | City of Long Beach | Motion to Enforce | Order Press Release |
| 2014 | Description | Complaint | Judgment |
|---|---|---|---|
| 07/25/14 | City of Glendale | Complaint | Judgment Press Release |
| 06/12/14 | Ami Adini & Associates, Inc. | Complaint | |
| 05/30/14 | Hanover Environmental Services, Inc. | Complaint Press Release |
|
| 05/28/14 | Azad Amiri, Sarbjit Kang et. al. | Complaint Press Release |
|
| 02/26/14 | Travel Centers of America | Complaint Press Release |
Judgment Press Release |
| 01/15/14 | Dublin San Ramon Services District | Public Notice | Stipulated Order |
| 01/07/14 | County of San Bernardino Chino Airport | Public Notice | Stipulated Order |
| 01/06/14 | Mr. Jesus Holguin | Public Notice | Stipulated Order |
| 2013 | Description | Complaint | Judgment |
|---|---|---|---|
| 07/25/13 | TREA Wilshire Rodeo, LLC 131 South Rodeo Drive, Beverly Hills, CA | ACL OE-2011-0018 | Judgment |
| 07/14/13 | BZ Service Station Maintenance, Inc. | Complaint Press Release |
Judgment Press Release |
| 06/24/13 | Kurt and Julie Hayden, owners of Hayden Environmental, Inc. | Criminal Complaints Julie Hayden, Kurt Hayden Press Release |
Kurt Hayden Plea Press Release |
| 06/17/13 | Los Angeles Department of Water and Power, Haynes Generating Station | Public Notice | Stipulated Order |
| 02/15/13 | E2C Remediation, Inc. | Motion to Enforce |
Stipulated Judgment Press Release |
| 02/08/13 | City of Maywood | Public Notice | Order |
| 2012 | Description | Complaint | Judgment |
|---|---|---|---|
| 09/11/12 | Jaco Oil | Complaint | Judgment Press Release |
| 06/29/12 | Kurt and Julie Hayden, owners of Hayden Environmental Inc. | Civil Complaint Press Release |
|
| 03/05/12 | Whittaker Corporation, Former Whitaker Bermite facility | Public Notice | |
| 01/11/12 | Elixir Industries, 18037 South Broadway, Gardena, California | Public Notice |
| 2011 | Description | Complaint | Judgment |
|---|---|---|---|
| 11/02/11 | Tesoro Corporation | Complaint |
Judgment Press Release |
| 10/24/11 | Douglas Emmett Management, LLC - Warner Center Tower 3 | Public Notice | |
| 10/24/11 | Douglas Emmett Management, LLC - Warner Center Tower 6 | Public Notice | |
| 10/12/11 | Mr. Charles Grace | Stipulated Order | |
| 09/07/11 | Chevron U.S.A. | Complaint | Judgment |
| 08/08/11 | Eastgate Petroleum | Complaint | Judgment |
| 08/08/11 | Golden Gate Petroleum | Complaint | Judgment Press Release |
| 08/07/11 | Michael Popichak | Public Notice | |
| 07/27/11 | TREA Wilshire Rodeo, LLC 131 South Rodeo Drive, Beverly Hills, CA |
Hearing Procedures | Notice of Pending Enforcement ACL OE-2011-0018 |
| 07/26/11 | Kinder Morgan SFPP, L.P. (formerly Santa Fe Pacific Pipeline), Norwalk Pump Station |
Press Release | ACL OE-2011-0005 |
| 07/25/11 | Los Angeles Department of Water and Power, Haynes Generating Station |
Press Release | ACL OE-2011-0040 |
| 05/12/11 | The Office of Enforcement negotiated a Settlement Agreement and Stipulated Order with the City of Pacifica on behalf of the San Francisco Bay Regional Water Board. | Stipulated Order Cease & Desist Order |
|
| 02/25/11 | Linde LLC formerly BOC Gases | Public Notice |
| 2010 | Description | Complaint | Judgment |
|---|---|---|---|
| 12/23/10 | ECO Resources, Inc - Alleged Violations Associated with Wastewater Treatment Facility Operations | Stipulated Order | |
| 09/09/10 | Ojai Valley Sanitary District | Public Notice | |
| 07/31/10 | Water Replenishment District of Southern California | Public Notice | |
| 07/30/10 | 4201 Wilshire, LLC, ConocoPhillips Company, Dial Corporation c/o Henkel Consumer Goods, Inc., Villa Marina MHRP V, LLC c/o Merlone Geier Management (formerly M&H Property Management), RPH Industrial, LLC (formerly Newlowe Properties), Tesoro Petroleum Company c/o Orion Environmental, Ultramar, Inc., Westway Terminal Company, and RAR2 - Marina Market Place CA, LLC | Public Notice | |
| 07/16/10 | Bruce Hoagland dba Techland Testing | Complaint | Plea |
| 05/07/10 | Franzen-Hill Corporation | Complaint | Judgment Press Release |
| 04/14/10 | U.S. Maritime Administration (Mothball Fleet) Consent Judgment | Consent Decree | Fact Sheet |
| 03/30/10 | Big Oil & Tire | Complaint |
Judgment Press Release |
| 02/26/10 | E2C Remediation, Inc. | Judgment Press Release |
|
| 01/21/10 | City of Long Beach | Complaint |
Judgment Press Release |
| 2008 | Description | Complaint | Judgment |
|---|---|---|---|
| 10/09/08 | City of Beverly Hills, and Southern California Edison | Public Notice | |
| 07/24/08 | Novato Sanitary District | Public Notice |
| 2007 | Description | Complaint | Judgment |
|---|---|---|---|
| 08/07/07 | Bruce Hoagland dba Techland Testing, Inc. | Civil Complaint | Judgment |
| 05/16/07 | Shirley Environmental Testing, LLC | Complaint | Judgment Press Release |
| 02/14/07 | Phillip Goalwin dba E2C Remediation, Inc. | Criminal Complaint | Plea |
| 2006 | Description | Complaint | Judgment |
|---|---|---|---|
| 10/25/06 | Shalini Kumar Lata | Complaint | Judgment |
| 09/25/06 | Robert Hankenson and Baseline Enterprises dba Central Coast Tank Testing | Complaint | Judgment |
| 07/20/06 | Harvey Ridenhour | Complaint | Judgment |
| 02/27/06 | Cricket Communications of CA | Complaint | Judgment |
| 01/13/06 | AT&T | News Article Agreement |
| 2005 | Description | Complaint | Judgment |
|---|---|---|---|
| 12/27/05 | Arco Mini Mart | Complaint | Judgment Press Release |
| 12/02/05 | Baldwin Trucking, Inc. | Complaint | Judgment Press Release |
| 10/31/05 | Vintage Car Wash, Inc. | Complaint | Judgment Press Release |
| 10/04/05 | 7-Eleven, Inc. dba 7-Eleven #15883 | Complaint | Judgment Press Release |
| 07/12/05 | Pierce Family Properties dba Jiffy Lube #2539 | Complaint | Judgment Press Release |
| 07/05/05 | Al’s Food Mart | Complaint | Judgment Press Release |
| 06/28/05 | Fred Frias, dba Fred Frias Union Service | Complaint | Judgment Press Release |
| 06/14/05 | Wright’s Petroleum, Inc. | Complaint | Judgment Press Release |
| 05/11/05 | John’s Mini Mart | Complaint | Judgment Press Release |
| 05/05/05 | Black Diamond Aggregates, Inc. | Complaint | Judgment Press Release |
| 05/05/05 | Joe Gomes & Sons | Complaint | Judgment Press Release |
| 05/03/05 | Paradise Gas | Complaint | Judgment Press Release |
| 05/03/05 | Dickey Petroleum, Inc., dba Dickey Petroleum | Complaint | Judgment Press Release |
| 05/03/05 | Tiger Express | Complaint | Judgment Press Release |
| 04/27/05 | Qwik - Serve Market | Complaint | Judgment Press Release |
| 04/27/05 | Balwinder Singh dba Gas City | Complaint | Judgment Press Release |
| 04/25/05 | DHB Inc. dba Jiffy Lube | Complaint | Judgment Press Release |
| 04/25/05 | Foster Farm Dairy dba Foster Farms | Complaint | Judgment Press Release |
| 04/25/05 | Emanuel Medical Center | Complaint | Judgment Press Release |
| 04/18/05 | Turlock Barrel Inn | Complaint | Judgment Press Release |
| 2002 | Description | Complaint | Judgment |
|---|---|---|---|
| 07/17/02 | Atlantic Richfield Company (ARCO) | Complaint | Judgment Settlement Summary |
- Enforcement Orders
A listing of Enforcement Orders that have been issued by the Regional Water Boards since 1995. This data is maintained in the CIWQS Database
