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02-2015-3056Administrative - FormalClosedFY 2015· Region 02

EPA v. D. Daniels Contracting, LTD et al.

Unilateral Administrative Order Without Adjudication

Case summary

The Respondent failed to obtain a multi sector general permit as required by salvaging and land transportation facilities. EPA is requiring the Respondent to meet and explain why they should not be subject to an escalated enforcement action for failure to comply with EPA's Order.

Defendants (2)

  • D. Daniels Contracting, LTDNamed in settlement
  • D. Daniels SanitationNamed in settlement

Facilities (1)

  • D. DANIELS CONTRACTING CO.

    32 GATES AVE., INWOOD, NY, 11096

    Registry ID: 110056357892

Statutes cited

  • CWA 301/402NPDES Permit Violations
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • D. Daniels Contracting, LTD et al.entered 2015-07-16

    Primary law: CWA

Timeline (4 milestones)

  • 2015-07-16Enforcement Action Closed
  • 2015-07-16NPDES Closed
  • 2015-07-16Final Order Issued
  • 2015-10-08Enforcement Action Data Entered

Case metadata

EPA activity ID
3600401473
Case number
02-2015-3056
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2015-3056 . 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.