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02-2026-3313Administrative - FormalClosedFY 2026· Region 02

EPA v. Toll Northeast Building Inc. - Subdivision Lot #7

Final Order With Penalty

Case summary

On October 30, 2024, CWA team conducted a compliance evaluation inspection at Subdivision Lot #6 and #7. At the time of the CEI, violations were observed, including sediment laden catch basins, failure to properly maintain silt fencing, concrete washout stations, minimizing construction material to stormwater and exposure of building products. As a result, an ESA is being issued.

Defendants (1)

  • Toll Northeast Building Inc.Named in complaintNamed in settlement

Facilities (1)

  • G & F SUBDIVISION LOT #7

    US ROUTE 6, CARMEL, NY, 10512

    Registry ID: 110071877639

Statutes cited

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

Enforcement conclusions (1)

  • Toll Northeast Building Inc. - Subdivision Lot #7entered 2025-10-27

    Primary law: CWA

    Federal penalty: $11,320

Timeline (5 milestones)

  • 2025-10-27Final Order Issued
  • 2025-10-27Complaint Filed/Proposed Order
  • 2025-10-29Enforcement Action Closed
  • 2025-10-29NPDES Closed
  • 2025-12-01Enforcement Action Data Entered

Case metadata

EPA activity ID
3604642970
Case number
02-2026-3313
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 02-2026-3313 . 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.