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04-2001-0518Administrative - FormalClosedFY 2001· Region 04

EPA v. ROCKY RIVER PLANTATION SUBDIVISION (Penalty Order)

Final Order With Penalty

Case summary

ON 5/25/00, EPA ISSUED AN AO, DOCKET NO. SDWA-04-2000-146, REQUIRING RESPONDENT TO PROVIDE WRITTEN NOTIFICATION OF VIOLATION TO CUSTOMERS; CERTIFICATION OF DATE AND METHOD OF DISTRIBUTION OF CUSTOMER NOTIFICATION; PREPARE AND DELIVER A COMBINED 1998-1999 CCR SUMMARIZING DRINKING WATER INFO NO LATER THAN JULY 1, 2000; AND SUBMIT A COPY OF THE COMBINED 1998-1999 CCR ALONG WITH A CERTIFICATION OF THE DATE AND METHOD OF DISTRIBUTION TO CUSTOMERS BY OCTOBER 1, 2000. ON 11/6/00, EPA ISSUED A SHOW CAUSE LETTER TO RESPONDENT PROVIDING AN OPPORTUNITY TO SHOW CAUSE WHY EPA SHOULD PROCEED WITH AN ENFORCEMENT ACTION FOR THE RESPONDENT'S FAILURE TO COMPLY WITH THE AO. 9/28/01 - COMPLAINT FILED, PROPOSING A PENALTY OF $5,000.

Defendants (1)

  • ROCKY RIVER PLANTATION S/D WATER SYSTEMNamed in complaintNamed in settlement

Facilities (1)

  • ROCKY RIVER PLANTATION SUBDIVISION

    4108 PARK RD, CHARLOTTE, NC, 28209

    Registry ID: 110010621327

Statutes cited

  • SDWA 1414CPWS - Notice to Persons Served

Enforcement conclusions (1)

  • Rocky River Plantation S/D (Penalty Settlement)entered 2002-06-18

    Primary law: SDWA

    Federal penalty: $700

Timeline (4 milestones)

  • 2001-09-28Complaint Filed/Proposed Order
  • 2001-09-29Enforcement Action Data Entered
  • 2002-06-18Final Order Issued
  • 2002-06-26Enforcement Action Closed

Case metadata

EPA activity ID
24456
Case number
04-2001-0518
Lead agency
EPA
HQ division
WAT
Branch
WATER
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
PWS - Notice to Persons Served

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2001-0518 . 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.