02-2020-3301Administrative - FormalClosedFY 2020· Region 02
EPA v. Teverya Equities, LLC et al.
Final Order With Penalty
Case summary
Penalty Order for Construction site over 1 acre without SPDES Construction General Permit.
Defendants (2)
- MYM ManagementNamed in complaintNamed in settlement
- Teverya Equities, LLCNamed in complaintNamed in settlement
Facilities (1)
TEVERYA WAY WEST
TEVERYA WAY, KIRYAS JOEL, NY, 10950
Registry ID: 110070227868
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Teverya Equities, LLC et al.entered 2020-06-01
Primary law: CWA
Federal penalty: $13,200
Timeline (5 milestones)
- 2020-06-01Enforcement Action Closed
- 2020-06-01Final Order Issued
- 2020-06-01NPDES Closed
- 2020-06-01Complaint Filed/Proposed Order
- 2020-06-03Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602210303
- Case number
- 02-2020-3301
- 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 02-2020-3301 . 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.