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02-2021-3304Administrative - FormalFinal Order IssuedFY 2021· Region 02

EPA v. D. Daniels Contracting LTD.

Final Order With Penalty

Case summary

Industrial stormwater discharges without a permit beginning in 2018 and failure to comply with its industrial SW Permit (MSGP).

Defendants (1)

  • D. Daniels Contracting, LTD.Named in complaintNamed in settlement

Facilities (1)

  • D. DANIELS CONTRACTING LTD

    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.entered 2022-01-13

    Primary law: CWA

    Federal penalty: $15,000

Timeline (3 milestones)

  • 2020-10-01Complaint Filed/Proposed Order
  • 2020-10-22Enforcement Action Data Entered
  • 2022-01-13Final Order Issued

Case metadata

EPA activity ID
3602316488
Case number
02-2021-3304
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 02-2021-3304 . 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.