04-2008-9009JudicialConcludedFY 2008· Region 04
EPA v. MDC HOLDINGS, INC. (RICHMOND AMERICAN HOMES) (NATIONAL CASE)
Final Order With Penalty
Case summary
NATIONAL CASE.
Defendants (21)
- RICHMOND AMERICAN HOMES OF ILLINOIS, INC.Named in complaintNamed in settlement
- RICHMOND AMERICAN HOMES OF FLORIDA, LPNamed in complaintNamed in settlement
- RICHMOND AMERICAN HOMES OF DELAWARE, INC.Named in complaintNamed in settlement
- RICHMOND AMERICAN HOMES OF COLORADO, INC.Named in complaintNamed in settlement
- RICHMOND AMERICAN HOMES OF CALIFORNIA, INC.Named in complaintNamed in settlement
- RICHMOND AMERICAN HOMES OF ARIZONA, INC.Named in complaintNamed in settlement
- RICHMOND AMERICAN CONSTRUCTION, INC.Named in complaintNamed in settlement
- MDC/WOOD, INC.Named in complaintNamed in settlement
- ENERWEST, INC.Named in complaintNamed in settlement
- M.D.C. HOLDINGS, INC.Named in complaintNamed in settlement
- YOSEMITE FINANCIAL, INC.Named in complaintNamed in settlement
- RICHMOND AMERICAN HOMES OF WEST VIRGINIA, INC.Named in complaintNamed in settlement
- RICHMOND AMERICAN HOMES OF VIRGINIA, INC.Named in complaintNamed in settlement
- RICHMOND AMERICAN HOMES OF UTAH, INC.Named in complaintNamed in settlement
- RICHMOND AMERICAN HOMES OF PENNSYLVANIA, INC.Named in complaintNamed in settlement
- RAH CALIFORNIA CONTRACTING, INC.Named in complaintNamed in settlement
- RICHMOND AMERICAN AMERICAN HOMES OF NORTHERN CALIFNamed in complaintNamed in settlement
- RICHMOND AMERICAN HOMES OF NEW JERSEY, INC.Named in complaintNamed in settlement
- RICHMOND AMERICAN HOMES OF MARYLAND, INC.Named in complaintNamed in settlement
- RICHMOND AMERICAN HOMES OF NEVADA, INC.Named in complaintNamed in settlement
- RICHMOND AMERICAN HOMESNamed in complaintNamed in settlement
Facilities (1)
MDC. HOLDINGS, INC. DBA RICHMOND AMERICAN HOMES
4350 SOUTH MONACO STREET, SUITE 500, DENVER, CO, 80237
Registry ID: 110037081699
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
MDC HOLDINGS, INC. (RICHMOND AMERICAN HOMES) (NATIONAL CASE) (04-2008-C028)entered 2008-07-23
Primary law: CWA
Federal penalty: $70,997
Timeline (6 milestones)
- 2008-01-07Referred To Dept Of Justice
- 2008-04-21Enforcement Action Data Entered
- 2008-06-11Complaint Filed With Court
- 2008-06-11Final Order Lodged
- 2008-07-23Concluded
- 2008-07-23Final Order Entered
Case metadata
- EPA activity ID
- 600092928
- Case number
- 04-2008-9009
- DOJ docket
- 90-5-1-1-08285
- 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 04-2008-9009 . 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.