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02-2024-3303Administrative - FormalClosedFY 2024· Region 02

EPA v. Cabana Sands Development

Final Order With Penalty

Case summary

5+ acres of disturbed land with construction activities covered under NYSDEC CGP. Unauthorized discharge of turbid stormwater off-site into a wetland which is a tributary to Lake Evans and the Nerversink River and ultimately the Delaware River.

Defendants (1)

  • Cabana Sands DevelopmentNamed in complaintNamed in settlement

Facilities (1)

  • CABANA SANDS DEVELOPMENT

    NYS RTE 53, FALLSBURG, NY, 12779

    Registry ID: 110071510863

Statutes cited

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

Enforcement conclusions (1)

  • Cabana Sands Developmententered 2024-02-14

    Primary law: CWA

    Federal penalty: $5,700

Timeline (5 milestones)

  • 2024-02-14Final Order Issued
  • 2024-02-14Complaint Filed/Proposed Order
  • 2024-02-15Enforcement Action Data Entered
  • 2024-02-23NPDES Closed
  • 2024-02-23Enforcement Action Closed

Case metadata

EPA activity ID
3603864138
Case number
02-2024-3303
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 02-2024-3303 . 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.