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04-2001-0112Administrative - FormalClosedFY 2001· Region 04

EPA v. FOREST VILLAGE SHOPPING CENTER (EQUITY ONE, INC.)

Final Order With Penalty

Penalty assessed

$4,000

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 STORMWATER DISCHARGES ASSOCIATED WITH CONSTRUCTION ACTIVITIES AT THE CONSTRUCTION SITE. CONSENT AGREEMENT ISSUED 4/23/2001 ASSESSING A PENALTY OF $4,000. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. REDS NO. 2000 032 452 127 538

Defendants (1)

  • EQUITY ONE, INC.Named in complaintNamed in settlement

Facilities (1)

  • FOREST VILLAGE SHOPPING CTR

    SE CORNER OF U.S. HWY 319 AND STATE RD 61, TALLAHASSEE, FL, 32301

    Registry ID: 110009105770

Statutes cited

  • CWA 308Information Request, Records, Entry

Enforcement conclusions (1)

  • FOREST VILLAGE SHOPPING CENTERentered 2001-04-23

    Primary law: CWA

    Federal penalty: $4,000

Timeline (4 milestones)

  • 2001-01-18Complaint Filed/Proposed Order
  • 2001-04-02Enforcement Action Data Entered
  • 2001-04-23Final Order Issued
  • 2007-01-01Enforcement Action Closed

Case metadata

EPA activity ID
24351
Case number
04-2001-0112
Lead agency
EPA
HQ division
WAT
Branch
WATER
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 04-2001-0112 . 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.