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04-2003-9101JudicialClosedFY 2003· Region 04

EPA v. KB HOMES (NATIONAL CASE) (3 R4 FACILITIES)

Final Order With Penalty

Case summary

VIOLATION OF STORMWATER CONSTRUCTION PERMIT AND DISCHARGES WITHOUT A PERMIT. FACILITIES: AVALON PARK, 13517 TANJA KING BLVD, ORLANDO, FL; RIDGEFIELD, PEBBLESTONE & FLETCHERS CHAPEL ROAD, DURHAM, NC; EMERALD DRIVE, TILDEN ROAD, WINTER GARDEN, FL.

Defendants (1)

  • KB HOMESNamed in complaintNamed in settlement

Facilities (1)

  • KB HOMES

    10990 WILSHIRE BLVD., LOS ANGELES, CA, 90024

    Registry ID: 110037081680

Statutes cited

  • CWA 309Violation of Existing AO
  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • KB HOMES (NATIONAL CASE) (3 R4 FACILITIES) (04-2008-C026)entered 2008-07-23

    Primary law: CWA

    Federal penalty: $366,554

Timeline (7 milestones)

  • 2003-09-30Referred To Dept Of Justice
  • 2003-10-10Enforcement Action Data Entered
  • 2008-06-11Final Order Lodged
  • 2008-06-11Complaint Filed With Court
  • 2008-07-23Concluded
  • 2008-07-23Final Order Entered
  • 2012-05-22Enforcement Action Closed

Case metadata

EPA activity ID
106324
Case number
04-2003-9101
DOJ docket
90-5-1-1-08057
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Violation of Existing AO

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2003-9101 . 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.