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02-2011-3306Administrative - FormalClosedFY 2011· Region 02

EPA v. Conifer Realty LLC - Black Creek Woods Subdivision et al.

Final Order With Penalty

Case summary

Respondent started construction, disturbing over an acre of land, while in violation of EPA’s Construction General Permit. Construction started on or before 4/20/2007 and an NOI was submitted 4/26/2004. Based on a 4/29/10 letter, the site has been stabilized pending any future work. Penalty has been calculated for failing to implement BMPs, failing to conduct weekly inspections and failing to have records available.

Defendants (2)

  • Timothy D. FournierNamed in complaintNamed in settlement
  • Conifer Realty LLCNamed in complaintNamed in settlement

Facilities (1)

  • BLACK CK WOODS SUB DIV - SEC 3

    3535 BUFFALO ROAD, ROCHESTER, NY, 14624

    Registry ID: 110041244533

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Conifer Realty LLC - Black Creek Woods Subdivision et al.entered 2010-12-08

    Primary law: CWA

    Federal penalty: $9,600

Timeline (5 milestones)

  • 2010-12-08Final Order Issued
  • 2010-12-08Enforcement Action Closed
  • 2010-12-08Complaint Filed/Proposed Order
  • 2010-12-08NPDES Closed
  • 2010-12-09Enforcement Action Data Entered

Case metadata

EPA activity ID
2200033340
Case number
02-2011-3306
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2011-3306 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.