Skip to main content
04-2004-4510Administrative - FormalClosedFY 2004· Region 04

EPA v. Martin Henry Investments, Inc. - Country Chase Subdivision (formerly known as Fountain Inn Estates)

Final Order With Penalty

Case summary

CAFO issued 9/14/2004, assessing a penalty of $15,000. Respondent make the first of four payments($3,750) within thirty days. The last payment is due by 9/05. Respondent failed to comply with Part II.A.2 of the Permit for failing to provide a Notice of Intent (NOI) listing it as the new owner/operator of the Facility. Respondent failed to comply with Part IV.D.2.c.(2) of the Permit by failing to minimize the tracking of sediments at the construction entrance and exit at its Facility. Respondent failed to comply with Parts IV.D.4 and Part IV.D.4.d of the Permit by failing to provide reports of inspection as required Respondent failed to comply with Parts VI.D and VI.N of the Permit by failing to take all reasonable steps to minimized or prevent any sediment discharges which may have an adverse impact on human health or the environment, and failed to properly maintain protection at the outfall of the sedimentation pon

Defendants (1)

  • MARTIN HENRY INVESTMENTS, INC. COUNTRY CHASE SUBD.Named in complaintNamed in settlement

Facilities (1)

  • FOUNTAIN INN ESTATES

    GARRETT STREET ACROSS FROM FOREST DRIVE, GREENVILLE, SC, 29650

    Registry ID: 110015772555

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Martin Henry Investments, Inc. - Country Chase Subdivision (formerly known as Fountain Inn Estates)entered 2004-09-14

    Primary law: CWA

    Federal penalty: $15,000

Timeline (4 milestones)

  • 2004-09-14Complaint Filed/Proposed Order
  • 2004-09-14Final Order Issued
  • 2004-09-17Enforcement Action Data Entered
  • 2005-09-15Enforcement Action Closed

Case metadata

EPA activity ID
127670
Case number
04-2004-4510
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2004-4510 . 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.