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04-2000-0492Administrative - FormalClosedFY 2000· Region 04

EPA v. CANDLER DEVELOPMENT COMPANY (FOREST VILLAGE SHOPPING CENTER)

Withdrawn by Region/State

Case summary

RESPONDENT DISCHARGED (OR HAD THE POTENTIAL TO DISCHARGE STORMWATER FROM THE CONSTRUCTION SITE INTO LAKE LAFAYETTE. 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.

Defendants (2)

  • CANDLER DEVELOPMENT COMPANYNamed in complaint
  • FOREST VILLAGE SHOPPING CENTERNamed in complaint

Statutes cited

  • CWA 308Information Request, Records, Entry

Enforcement conclusions (1)

  • **PROPOSED SETTLEMENT**

    Primary law: CWA

Timeline (3 milestones)

  • 2000-09-11Complaint Filed/Proposed Order
  • 2000-09-13Enforcement Action Data Entered
  • 2000-12-20Enforcement Action Closed

Case metadata

EPA activity ID
23890
Case number
04-2000-0492
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 04-2000-0492 . 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.