EPA v. OVERCASH GRAVEL AND GRADING COMPANY, HEARTLAND PLACE SUBDIVISION

Case summary

Complaint filed 8/27/2004, proposing a penalty of $32,500. Complaint alleges: Respondent violated Parts I.A.2, I.C.1, II.B.1, II.B.2 and II.C.1 of the NCDENR Permit by failing to adequately install and maintain temporary or permanent measures to control and retain sediment, including installation and maintenance of silt fencing; failing to install and/or maintain inlet protection; maintenance of sedimentation basins; failure to install diversion ditches; lack of gravel on entrances/exits; and lack of groundcover on graded areas throughout the site where construction had ceased for more than fifteen (15) days, and discharges not authorized by the NCDENR Permit

Defendants (1)

• OVERCASH GRAVEL AND GRADING CO. INC. (SB)Named in complaintNamed in settlement

Facilities (1)

• HEARTLAND PLACE SUBDIVISION

  BRIDLEWOOD PLACE, CONCORD, NC, 28025

  Registry ID: 110017754438

Statutes cited

• CWA 301/402 — NPDES Permit Violations

Enforcement conclusions (1)

• OVERCASH GRAVEL AND GRADING COMPANY, HEARTLAND PLACE SUBDIVISIONentered 2005-08-09

  Primary law: CWA

  Federal penalty: $13,500

Timeline (5 milestones)

• 2004-08-27Complaint Filed/Proposed Order
• 2004-08-31Enforcement Action Data Entered
• 2005-08-09Final Order Issued
• 2007-01-01Enforcement Action Closed
• 2007-01-01NPDES Closed