EPA v. NBTS Housing LLC
Final Order With Penalty
Case summary
RESPONDENT FAILED TO SECURE NPDES PERMIT COVERAGE PRIOR TO COMMENCEMENT OF CONSTRUCTION ACTIVITIES AT THE DEVELOPMENT. COMPLIANCE COST INCLUDES THE PREPARATION AND FILING OF THE PERMIT APPLICATION (ELECTRONIC NOTICE OF INTENT) FOR COVERAGE UNDER THE NPDES CONSTRUCTION GENERAL PERMIT. EVENTUALLY, THE RESPONDENT SUBMITTED THE APPLICATION AND OBTAINED (NPDES) PERMIT COVERAGE.
Defendants (1)
- NBTS Housing LLCNamed in complaintNamed in settlement
Facilities (1)
VALENTINA RESIDENTIAL DEVELOPMENT
ROAD PR-181, INTERSECTION WITH ROAD PR-788, SAN LORENZO, PR, 00754
Registry ID: 110069996673
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
NBTS Housing LLCentered 2017-04-10
Primary law: CWA
Federal penalty: $7,800
Timeline (5 milestones)
- 2017-04-10Complaint Filed/Proposed Order
- 2017-04-10Final Order Issued
- 2017-04-10Enforcement Action Closed
- 2017-04-10NPDES Closed
- 2017-04-19Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601010498
- Case number
- 02-2017-3351
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2017-3351 . 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.