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04-2007-4511Administrative - FormalClosedFY 2007· Region 04

EPA v. GANDY COMMUNITIES, INC.

Final Order With Penalty

Case summary

8/20/2007 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $25,000. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: RESPONDENT FAILED TO COMPLY WITH PAT I.A.2, PART I.B.1, PART IB.2., PART I.B.3, PART I.C.1, PART I.C.2, PART II.B.2, AND PART II.C1 OF THE PERMIT AND ALSO FOR DISCHARGES NOT AUTHORIZED BY THE PERMIT.

Defendants (2)

  • GANDY COMMUNITIES, INC.Named in complaintNamed in settlement
  • VILLAGES @ PARKSIDE (FORMERLY RIVER RIDGE S/D)Named in complaintNamed in settlement

Facilities (1)

  • VILLAGE @ PARKSIDE

    NEAL HAWKINS ROAD, GASTONIA, NC, 28031

    Registry ID: 110028145184

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • GANDY COMMUNITIES, INC.entered 2007-08-20

    Primary law: CWA

    Federal penalty: $25,000

Timeline (4 milestones)

  • 2007-08-20Complaint Filed/Proposed Order
  • 2007-08-20Final Order Issued
  • 2007-09-05Enforcement Action Data Entered
  • 2007-09-14Enforcement Action Closed

Case metadata

EPA activity ID
600060042
Case number
04-2007-4511
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 04-2007-4511 . 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.