04-2000-0374Administrative - FormalClosedFY 2000· Region 04
EPA v. DIAMOND 99 MARINE AND YACHT SALES, INC.
Unilateral Administrative Order Without Adjudication
Compliance action
$2,000
Case summary
RESPONDENT FAILED TO SUBMIT THE DMR'S TO EPA AS REQUIRED BY THE MSGP.
Defendants (1)
- DIAMOND 99 MARINE & YACHT SALES, INC.Named in settlement
Facilities (1)
DIAMOND 99 MARINE & YACHT SALES, INC.
4399 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935
Registry ID: 110009072369
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
DIAMOND 99 MARINE AND YACHT SALES, INC.entered 2000-07-07
Primary law: CWA
Timeline (3 milestones)
- 2000-07-07Final Order Issued
- 2000-08-17Enforcement Action Data Entered
- 2001-06-12Enforcement Action Closed
Case metadata
- EPA activity ID
- 23773
- Case number
- 04-2000-0374
- 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 04-2000-0374 . 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.