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04-2008-4535Administrative - FormalClosedFY 2008· Region 04

EPA v. BBS BUILDERS & DEVELOPMENT CO. LLC (MITCHINER HILLS S/D)

Final Order With Penalty

Case summary

8/13/2008 - COMPLAINT FILED PROPOSING A PENALTY OF $157,500. COMPLAINT ALLEGES: RESPONDENT FAILED TO COMPLY WITH THE PERMIT, AND REQUIRING IMMEDIATE CORRECTIVE ACTION. IN VIOLATION OF CWA SECTIONS 301 & 402. 6/9/2009 - FINAL ORDER ISSUED, ASSESSING A PENALTY OF $15,000. RESPONDENT SHALL MAKE THE FIRST PAYMENT OF $1,875 WITHIN ONE MONTH OF THE EFFECTIVE DATE OF THIS CAFO. RESPONDENT SHALL MAKE THE LAST PAYMENT of $1,875 PLUS (21) MONTHS'INTERST ON $1,875 BY MARCH 2011.

Defendants (2)

  • BBS BUILDERS & DEVELOPMENT CO. LLCNamed in complaintNamed in settlement
  • MITCHINER HILLS SUBDIVISIONNamed in complaintNamed in settlement

Facilities (1)

  • MITCHINER HILLS SUBDIVISION

    UNKNOWN, UNKNOWN, NC, 00000

    Registry ID: 110030451945

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • BBS BUILDERS & DEVELOPMENT CO. LLC (MITCHINER HILLS S/D)entered 2009-06-09

    Primary law: CWA

    Federal penalty: $15,000

Timeline (5 milestones)

  • 2008-08-13Complaint Filed/Proposed Order
  • 2008-08-15Enforcement Action Data Entered
  • 2009-06-09Final Order Issued
  • 2011-01-01Enforcement Action Closed
  • 2011-01-01NPDES Closed

Case metadata

EPA activity ID
1000015630
Case number
04-2008-4535
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 04-2008-4535 . 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.