Skip to main content
04-2007-4529Administrative - FormalFinal Order IssuedFY 2007· Region 04

EPA v. FINKE, HOMES, INC. (CEDAR VALLEY RESORT)

Final Order With Penalty

Case summary

CONSENT AGREEMENT AND FINAL ORDER ISSUED 1/17/2008, ASSESSING A PENALTY OF $30,000. RESPONDENT SHALL MAKE EIGHT INSTALLMENT PAYMENTS. THE FIRST PAYMENT OF $3,750 IS DUE BY 2/17/2008. THE LAST PAYMENT IS DUE BY 10/09. ORDER ALLEGES: DURING THE CSWEI, EPA INSPECTORS OBSERVED THE FOLLOWING: A) RESPONDENT FAILED TO TAKE ALL REASONABLE STEPS TO MINIMIZE OR PREVENT ANY DISCHARGE WHICH HAS A REASONABLE LIKELIHOOD OF ADVERSELY AFFECTING HUMAN HEALTH OR THE ENVIRONMENT, IN VIOLATION OF PART II OF THE PERMIT. RESPONDENT FAILED TO PROPERLY OPERATE AND MAINTAIN ALL FACILITIES AND SYSTEMS OF TREATMENT AND CONTROL AND RELATED APPURTENANCES, IN VIOLATION OF PART II OF THE PERMIT. RESPONDENT FAILED TO PROVIDE A SITE MAP, IN VIOLATION OF PART IV.A OF THE PERMIT. RESPONDENT FAILED TO PRESERVE EXISTING VEGETATION WHERE POSSIBLE, IN VIOLATION OF PART IV.B(1) OF THE PERMIT. RESPONDENT DID NOT ENSURE THAT QUALIFIED PERSONNEL CONDUCTED INSPECTIONS OF ALL STORM WATER CONTROL MEASURES, DISCHARGE LOCATIONS, VEHICLE EXITS, AND DISTURBED AREAS OF THE CONSTRUCTION SITE, IN VIOLATION OF PART IV.F OF THE PERMIT.

Defendants (1)

  • FINKE HOMES, INC. (SB)Named in complaintNamed in settlement

Facilities (1)

  • CEDAR VALLEY RESORT

    15 GRANDVIEW HEIGHT (EIBECK LANE), WILLIAMSTOWN, KY, 41097

    Registry ID: 110028233748

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • FINKE, HOMES, INC. (CEDAR VALLEY RESORT)entered 2008-01-17

    Primary law: CWA

    Federal penalty: $30,000

Timeline (3 milestones)

  • 2008-01-17Final Order Issued
  • 2008-01-17Complaint Filed/Proposed Order
  • 2008-01-29Enforcement Action Data Entered

Case metadata

EPA activity ID
600080092
Case number
04-2007-4529
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 04-2007-4529 . 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.