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04-2001-0525Administrative - FormalComplaint Filed/AO IssuedFY 2001· Region 04

EPA v. EXCELLENCE APARTMENTS WATER SYSTEM

Case summary

ON 2/8/00, EPA ISSUED AN NOV TO RESPONDENT FOR FAILING TO PREPARE AND DISTRIBUT A CCR IN 1998. ON MAY 23, 2000, EPA ISSUED AN AO, DOCKET NUMBER SDWA-04-2000-130, REQUIRING RESPONDENT TO PROVIDE WRITTEN NOTIFICATION OF VIOLATION TO CUSTOMER; 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 BY OCTOBER 1, 2000. ON 11/20/00, EPA ISSUED A SHOW CAUSE LETTER TO RESPONDENT PROVIDING AN OPPORTUNITY TO SHOW CAUSE WHY EPA SHOULD NOT PROCEED WITH AN ENFORCEMENT ACTION FOR THE RESPONDENT'S FAILURE TO COMPLY WITH THE AO. 9/28/01 - ADMINISTRATIVE COMPLAINT AND OFFER OF SETTLEMENT ISSUED, PROPOSING A PENALTY OF $5,000.

Defendants (1)

  • ELCELLENCE APARTMENTS WATER SYSTEMNamed in complaint

Statutes cited

  • SDWA 1414CPWS - Notice to Persons Served

Enforcement conclusions (1)

  • **PROPOSED SETTLEMENT**

    Primary law: SDWA

Timeline (2 milestones)

  • 2001-09-28Complaint Filed/Proposed Order
  • 2001-10-01Enforcement Action Data Entered

Case metadata

EPA activity ID
24463
Case number
04-2001-0525
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 04-2001-0525 . 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.