04-1995-0419Administrative - FormalClosedFY 1995· Region 04
EPA v. CONDOR LAND COMPANY
Final Order With Penalty
Penalty assessed
$34,235
Defendants (1)
- CONDOR LAND COMPANYNamed in complaintNamed in settlement
Facilities (1)
WETLANDS
SECTION 8, TOWNSHIP 58 S, HOMESTEAD, FL, 33030
Registry ID: 110010784400
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
CONDOR LAND COMPANYentered 1998-12-15
Primary law: CWA
Federal penalty: $34,235
Timeline (4 milestones)
- 1995-03-21Complaint Filed/Proposed Order
- 1995-06-07Enforcement Action Data Entered
- 1998-12-15Final Order Issued
- 1998-12-15Enforcement Action Closed
Case metadata
- EPA activity ID
- 21437
- Case number
- 04-1995-0419
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WAT
- 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 04-1995-0419 . 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.