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04-2001-9038Administrative - FormalClosedFY 2001· Region 04

EPA v. BAYSHORE ESTATES, INC.

Final Order No Penalty

Case summary

CONSENT AGREEMENT AND ORDER ON CONSENT FOR COMPLIANCE - 8/16/2001. RESPONDENT FAILED OBTAIN AN E & S PLAN APPROVAL PRIOR TO COMMENCING LAND DISTURBANCE ACTIVITIES AT THE SITE. RESPONDENT VIOLATED THE TERMS AND CONDITIONS OF THE NPDES PERMIT DUE TO EXCESSIVE SLOPES ON DITCH BANKS AND SPOIL PILES AND A FAILURE TO STABILIZE SEDIMENT AND RETAIN IT ON THE SITE. RESPONDENT FAILED TO OBTAIN AN NPDES PERMIT FOR A DISCHARGE OF STORM WATER. RESPONDENT FAILED TO INSTALL AND/OR MAINTAIN TEMPORARY OR PERMANENT ADEQUATE MEASURES TO CONTROL AND RETAIN SEDIMENT; DITCH, SWALE AND STOCKPILE SLOPES WERE EXCESSIVELY STEEP CAUSING SLOPES TO BE EROSIVE AND IN MANY AREAS COLLAPSE INTO DITCH CHANNESL; AND FAILURE TO INSTALL ADEQUATE GROUND COVER TO RETAIN SEDIMENT THROUGH- OUT THE ENTIRE SITE. IN VIOLATION OF CWA SECTION 404. REDS NO: 2000042125091830

Defendants (1)

  • BAYSHORE ESTATES, INC.Named in settlement

Facilities (1)

  • BAYSHORE ESTATES

    S OF BAYSHORE DR, WILMINGTON, NC, 28401

    Registry ID: 110010580889

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • BAYSHORE ESTATES, INC.entered 2001-08-16

    Primary law: CWA

Timeline (3 milestones)

  • 2001-08-16Final Order Issued
  • 2001-08-16Enforcement Action Closed
  • 2001-09-22Enforcement Action Data Entered

Case metadata

EPA activity ID
24673
Case number
04-2001-9038
Lead agency
EPA
HQ division
WAT
Branch
WATER
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2001-9038 . 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.