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04-1990-0150Administrative - FormalClosedFY 1990· Region 04

EPA v. CAPITAL INVESTMENT MANAGEMENT GROUP, INC.

Final Order With Penalty

Penalty assessed

$3,000

Defendants (1)

  • CAPITAL INVESTMENT MANAGEMENT GROUP, INCNamed in complaintNamed in settlement

Facilities (1)

  • SUNSHINE KEY CAMPING RESORT

    RT 1 BOX 790 MILE MARKER 39, SUNSHINE, FL, 33615

    Registry ID: 110010686686

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • CAPITAL INVESTMENT MANAGEMENT GROUP, INC.

    Primary law: CWA

    Federal penalty: $3,000

Timeline (3 milestones)

  • 1990-09-28Complaint Filed/Proposed Order
  • 1990-10-04Enforcement Action Data Entered
  • 1991-07-28Enforcement Action Closed

Case metadata

EPA activity ID
20659
Case number
04-1990-0150
Lead agency
EPA
HQ division
WAT
Branch
AWLB
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1990-0150 . 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.