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04-2000-0044Administrative - FormalClosedFY 2000· Region 04

EPA v. DANIELS LUMBER, INC.

Unilateral Administrative Order Without Adjudication

Case summary

ADMINISTRATIVE ORDER ISSUED 12/30/99. ORDER STATES: RESPONDENT FAILED TO SUBMIT THE DMRS IN ACCORDANCE WITH THE REQUIREMENTS OF THE MSGP AND THE NOV. IN VIOLATION OF CWA SECTIONS 301 & 308.

Defendants (1)

  • DANIELS LUMBER, INC.Named in settlement

Facilities (1)

  • DANIELS LUMBER, INC.

    HWY 100 E, LAKE CITY, FL, 32056

    Registry ID: 110009071002

Statutes cited

  • CWA 402Clean Water Act
  • CWA 301NPDES Discharge without a Permit
  • CWA 308Information Request, Records, Entry

Enforcement conclusions (1)

  • DANIELS LUMBER, INC.entered 1999-12-30

    Primary law: CWA

Timeline (3 milestones)

  • 1999-12-30Final Order Issued
  • 2000-02-07Enforcement Action Data Entered
  • 2001-02-09Enforcement Action Closed

Case metadata

EPA activity ID
23450
Case number
04-2000-0044
Lead agency
EPA
HQ division
WAT
Branch
WAT
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Water Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2000-0044 . 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.