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04-2000-0464Administrative - FormalClosedFY 2000· Region 04

EPA v. ASHFORD JOINT VENTURE (ASHFORD HOMES SUBDIVISION)

Final Order With Penalty

Penalty assessed

$5,500

Compliance action

$6,000

Case summary

RESPONDENT DID NOT MAKE TIMELY APPLICATION FOR PERMIT COVERAGE AND WAS NOT COVERED BY AN NPDES PERMIT AT THE RELEVANT TIMES FOR THE STORM WATER DISCHARGES ASSOCIATED WITH CONSTRUCTION ACTIVITIES AT THE CONSTRUCTION SITE. CAFO ISSUED 11/14/2000, ASSESSING A PENALTY OF $5,500. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. REDS NO: 2000 032 358 025 040

Defendants (2)

  • ASHFORD HOMES SUBDIVISIONNamed in complaintNamed in settlement
  • ASHFORD JOINT VENTURENamed in complaintNamed in settlement

Facilities (1)

  • ASHFORD

    CRYSTAL SPRINGS RD, JACKSONVILLE, FL, 32211

    Registry ID: 110009105985

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 308Information Request, Records, Entry

Enforcement conclusions (1)

  • ASHFORD JOINT VENTUREentered 2000-11-14

    Primary law: CWA

    Federal penalty: $5,500

Timeline (4 milestones)

  • 2000-09-05Complaint Filed/Proposed Order
  • 2000-09-12Enforcement Action Data Entered
  • 2000-11-14Final Order Issued
  • 2007-01-01Enforcement Action Closed

Case metadata

EPA activity ID
23862
Case number
04-2000-0464
Lead agency
EPA
HQ division
WAT
Branch
WATER
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 04-2000-0464 . 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.