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04-2010-4524Administrative - FormalClosedFY 2010· Region 04

EPA v. SOUTH EAST DEVELOPMENT OF NC, LLC - SIERRA HEIGHTS S/D PHASE 2

Final Order With Penalty

Case summary

10/7/2010 - CONSENT AGREEMENT ISSUED, ASSESSING A PENALTY OF $5,000. ORDER ALLEGES: RESPONDENT FAILED TO COMPLY WITH THE NCDENR PERMIT, AND ALSO FOR DISCHARGES NOT AUTHORIZED BY THE NCDENR PERMIT. IN VIOLATION OF CWA SECTIONS 301 AND 402(p).

Defendants (2)

  • SIERRA HEIGHTS S/D PHASE 2Named in complaintNamed in settlement
  • SOUTH EAST DEVELOPMENT OF NC, LLCNamed in complaintNamed in settlement

Facilities (1)

  • SIERRA HEIGHTS SUBDIVISION PHASE 2

    OFF OF VINSON ROAD, CLAYTON, NC, 27527

    Registry ID: 110037245745

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • SOUTH EAST DEVELOPMENT OF NC, LLC - SIERRA HEIGHTS S/D PHASE 2entered 2010-10-07

    Primary law: CWA

    Federal penalty: $5,000

Timeline (4 milestones)

  • 2010-10-07Final Order Issued
  • 2010-10-07Complaint Filed/Proposed Order
  • 2010-11-05Enforcement Action Closed
  • 2010-11-17Enforcement Action Data Entered

Case metadata

EPA activity ID
2200028953
Case number
04-2010-4524
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 04-2010-4524 . 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.