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04-2010-4520Administrative - FormalClosedFY 2010· Region 04

EPA v. MEMPHIS, TN, CITY OF / APPLING/I-40 NORTHWEST PLANNED DEVELOPMENT

Final Order With Penalty

Case summary

10/28/10 - CONSENT AGMT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $2,000, DUE WITHIN 30 DAYS. ON NOV 4, 2009, EPA AND TDEC CONDUCTED A COMPLIANCE STORMWATER EVALUATION INSPECTION (CSWEI) AT RESPONDENT'S DEVELOPMENT. DURING THE CSWEI, EPA OBSERVED THE FOLLOWING: A. RESPONDENT FAILED TO RETAIN A SWPPP ON-SITE AS REQUIRED BY SECTIONS 3.3.1 AND 5.2 OF THE PERMIT. B. RESPONDENT FAILED TO DESIGN AND IMPLEMENT EROSION PREVENTION AND SEDIMENT CONTROLS AS REQUIRED BY SECTIONS 3.5.3.1 AND 6.14 OF THE PERMIT. SILT FENCES THROUGHOUT THE DEVELOPMENT WERE NOT MAINTAINED, A STORMWATER INLET WAS NOT PROTECTED; AND AREAS OF THE DEVELOPMENT AND THE BANKS OF THE SEDIMENTATION POND WERE NOT STABILIZED WITHIN 15 DAYS OF DISTURBANCE. C. RESPONDENT FAILED TO ESTABLISH PROPER ENTRANCE/EXIT CONTROLS AS TO PREVENT OFF-SITE VEHICLE TRACKING OF SEDIMENTS AND THE GENERATION OF DUST, AS REQUIRED BY SECTION 3.5.5 OF THE PERMIT. D. RESPONDENT FAILED TO PREVENT SEDIMENT DISCHARGES INOT FLETCHER CREEK BY FAILING TO DESIGN, INSTALL, AND MAINTAIN EROSION CONTROLS; BY NOT STABILIZING THE SOIS ON THE DEVELOPMENT; AND BY NOT CONTAINING AND/OR CONTROLLING STORMWATER RUN-OFF, AS REQUIRED BY SECTIONS 4.3.2 AND 6.4 OF THE PERMIT.

Defendants (2)

  • MEMPHIS, TN, CITY OFNamed in complaintNamed in settlement
  • APPLING/I-40 NORTHWEST PLANNED DEVELOPMENTNamed in complaintNamed in settlement

Facilities (1)

  • APPLING I-40 NORTHWEST PLANNED DEVELOPMENT 4TH AMENDMENT

    APPLING AND I-40, MEMPHIS, TN, 38018

    Registry ID: 110040434312

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • MEMPHIS, TN, CITY OF / APPLING/I-40 NORTHWEST PLANNED DEVELOPMENTentered 2010-10-28

    Primary law: CWA

    Federal penalty: $2,000

Timeline (5 milestones)

  • 2010-10-28Final Order Issued
  • 2010-10-28Complaint Filed/Proposed Order
  • 2010-11-08Enforcement Action Data Entered
  • 2012-01-05NPDES Closed
  • 2012-01-05Enforcement Action Closed

Case metadata

EPA activity ID
2200026753
Case number
04-2010-4520
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 04-2010-4520 . 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.