04-1999-0364Administrative - FormalComplaint Filed/AO IssuedFY 1999· Region 04
EPA v. T & D INDUSTRIES
Case summary
COMPLAINT FILED 7/28/99 PROPOSING A PENALTY OF $27,500. COMPLAINT ALLEGES: RESPONDENT FAILED TO RESPOND TO 308 LETTER, A0, AND FAILED T O SUBMIT AN NOI FOR AN NPDES PERMIT. IN VIOLATION OF CWA SECTION 308.
Defendants (1)
- T & D INDUSTRIESNamed in complaint
Statutes cited
- CWA 308 — Information Request, Records, Entry
Enforcement conclusions (1)
**PROPOSED SETTLEMENT**
Primary law: CWA
Timeline (2 milestones)
- 1999-07-28Complaint Filed/Proposed Order
- 1999-08-18Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 23238
- Case number
- 04-1999-0364
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WAT
- EPA region
- 04
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Information Request, Records, Entry
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1999-0364 . Bulk data: ICIS-FEC download summary.
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