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04-2002-0509Administrative - FormalComplaint Filed/AO IssuedFY 2002· Region 04

EPA v. Home Max, Inc., Water System (Complaint)

Case summary

'9/26/02 - Complaint filed, proposing a penalty of $5,000. EPA determined that Respondent failed to comply with monitoring and reporting requirements under the SDWA. These failures include: (1) monitoring and reporting requirements for total coliform bacteria, nitrate, and nitrite; (2) notification to the state of NC of all SDWA violations; and (3) notification to customers of violations of the SDWA. On March 20, 2002, EPA issued an Administrative Order, Docket No. SDWA-04-2002-0754. Respondent failed to comply.

Defendants (1)

  • Home Max, Inc.Named in complaintNamed in settlement

Facilities (1)

  • HOME MAX

    13700 CAPITAL BLVD, WAKE FOREST, NC, 27587

    Registry ID: 110010770610

Statutes cited

  • SDWA 1445Record keeping and/or Access
  • SDWA 1414GPWS - Violation of 1414(g) AO

Enforcement conclusions (1)

  • Home Max, Inc.

    Primary law: SDWA

Timeline (2 milestones)

  • 2002-09-26Complaint Filed/Proposed Order
  • 2002-10-11Enforcement Action Data Entered

Case metadata

EPA activity ID
86858
Case number
04-2002-0509
Lead agency
EPA
Branch
Water
EPA region
04
Voluntary self-disclosure
No
Primary statute
Record keeping and/or Access

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2002-0509 . 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.