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 301/402 — NPDES 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.