02-2019-3024Administrative - FormalClosedFY 2019· Region 02
EPA v. Teverya Equities, LLC
Final Order No Penalty
Case summary
Discharge without a permit and failure to fully respond to request for information.
Defendants (1)
- Teverya Equities, LLCNamed in settlement
Facilities (1)
TEVERYA WAY WEST
TEVERYA WAY, KIRYAS JOEL, NY, 10950
Registry ID: 110070227868
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Teverya Equities, LLCentered 2019-05-09
Primary law: CWA
Timeline (4 milestones)
- 2019-05-09Final Order Issued
- 2019-05-14Enforcement Action Data Entered
- 2019-06-10Enforcement Action Closed
- 2019-06-10NPDES Closed
Case metadata
- EPA activity ID
- 3601854112
- Case number
- 02-2019-3024
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Information Request, Records, Entry
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2019-3024 . 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.