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02-2021-3018Administrative - FormalClosedFY 2021· Region 02

EPA v. Lineras and Ana Torres - Briar Ridge Subdivision

Final Order No Penalty

Case summary

Respondents are owners of a construction site that is part of the Briar Ridge Subdivision. The Permittee for the Subdivision construction is the dissolved Route 9D LLC and currently there is no permittee at the Site.

Defendants (1)

  • Lineras and Ana TorresNamed in settlement

Facilities (2)

  • LINERA TORRES

    BRIAR RIDGE SUBDIVISION LOT 6 - ROUTE 9D, FISHKILL, NY, 12590

    Registry ID: 110070884112

  • BRIAR RIDGE SUBDIVISION

    ROUTE 9D AND BLOSSOM COURT, EAST FISHKILL, TOWN OF, NY, 12590

    Registry ID: 110070884112

Statutes cited

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

Enforcement conclusions (1)

  • Lineras and Ana Torres - Briar Ridge Subdivisionentered 2021-04-20

    Primary law: CWA

Timeline (4 milestones)

  • 2021-04-15Enforcement Action Data Entered
  • 2021-04-20Final Order Issued
  • 2022-03-30NPDES Closed
  • 2022-03-30Enforcement Action Closed

Case metadata

EPA activity ID
3602491005
Case number
02-2021-3018
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 02-2021-3018 . 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.