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04-1989-0067JudicialClosedFY 1989· Region 04

EPA v. CAPE CORAL, CITY OF

Final Order With Penalty

Penalty assessed

$375,000

Case summary

THIS IS A CIVIL ACTION AGAINST THE CITY OF CAPE CORAL, FLORIDA, FOR INJUNCTIVE RELIEF AND ASSESSMENT OF CIVIL PENALTIES UNDER SECTION 309 OF THE CLEAN WATER ACT. THE CITY OF CAPE CORAL, FLORIDA, IS LOCATED IN LEE COUNTY. THE CITY OPERATES A 4-MGD SEWAGE TREATMENT PLANT WHICH DISCHARGES INTO THE CALOOSAHATCHEE RIVER AND SERVICES A POPULATION OF APPROXIMATELY 47,000. IN ACCORDANCE WITH ITS AO'S, THE CITY WAS TO EXPAND THE WASTEWATER TREATMENT PLANT IN ORDER TO MEET ITS EFFLUENT LIMITS. IT RECEIVED A STATE SMALL COMMUNITY GRANT OF $3 MILLION TO ASSIST THEM. DUE TO DELAYS, A SHOW CAUSE MEETING WAS HELD ON MARCH 5, 1987. A NEW AO WAS ISSUED TO MEET THAT SCHEDULE. DUE TO CONTINUED LACK OF PROGRESS, ANOTHER SHOW CAUSE MEETING WAS HELD WITH CITY OFFICIALS ON AUGUST 16, 1988. THE CITY HAD ESTIMATED THE PLANT CONSTRUCTION COST TO BE APPROXIMATELY $15 MILLION BUT LATER FOUND IT TO BE CLOSER TO $20 MILLION. THE CITY THEN RETAINED A DIFFERENT ENGINEERING FIRM TO RE-DESIGN THE PLANT TO FIT FUNDING AVAILABILITY. THE CONSTRUCTION OF THE EXPANSION PROJECT HAS BEEN COM- PLETED, WELL PAST THE CITY'S MANDATED DEADLINE. THE PLANT IS NOW MEETING ALL LIMITS EXCEPT FOR TOXICITY.

Defendants (2)

  • CAPE CORAL, CITY OF FLORIDANamed in complaintNamed in settlement
  • FLORIDA, THE STATE OFNamed in complaintNamed in settlement

Facilities (1)

  • EVEREST PKWY WTR RECLAMATION P

    SOUTHEAST 23RD AVE, CAPE CORAL, FL, 339140001

    Registry ID: 110010624048

Statutes cited

  • CWA 402Clean Water Act
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • CAPE CORAL CITY OF V. U.S.entered 1992-12-03

    Primary law: CWA

    Federal penalty: $375,000

Timeline (8 milestones)

  • 1984-02-01Enforcement Action Data Entered
  • 1989-03-23PRN Sent
  • 1990-09-20Referred To Dept Of Justice
  • 1991-03-18Complaint Filed With Court
  • 1992-12-03Concluded
  • 1992-12-03Final Order Lodged
  • 1992-12-03Final Order Entered
  • 1999-07-26Enforcement Action Closed

Case metadata

EPA activity ID
20463
Case number
04-1989-0067
DOJ docket
90-5-1-1-3357
Lead agency
EPA
HQ division
WAT
Branch
CER
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Water Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1989-0067 . 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.