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04-2013-4504Administrative - FormalClosedFY 2013· Region 04

EPA v. OVERCASH GRAVEL & GRADING CO., INC. - J. A. JONES PROPERTY

Final Order With Penalty

Case summary

3/29/2013 - CONSENT AGREEMENT AND FINAL ORDER (CAFO) ISSUED, ASSESSING A PENALTY OF $216.00. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. RESPONDENT VIOLATED SECTIONS 301 AND 402(p) OF THE CWA, BY FAILING TO COMPLY WITH THE PERMIT, AND FOR DISCHARGES NOT AUTHORIZED BY THE PERMIT.

Defendants (2)

  • OVERCASH GRAVEL & GRADING CO., INC. (SB)Named in complaintNamed in settlement
  • J.A. PROPERTY (SB)Named in complaintNamed in settlement

Facilities (1)

  • J A JONES PROPERTY

    HIGHWAY 73, KANNAPOLIS, NC, 28081

    Registry ID: 110030472879

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • OVERCASH GRAVEL & GRADING CO., INC. - J. A. JONES PROPERTYentered 2013-03-29

    Primary law: CWA

    Federal penalty: $216

Timeline (4 milestones)

  • 2013-03-29Complaint Filed/Proposed Order
  • 2013-03-29Final Order Issued
  • 2013-04-03Enforcement Action Data Entered
  • 2014-01-01Enforcement Action Closed

Case metadata

EPA activity ID
3400092585
Case number
04-2013-4504
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 04-2013-4504 . 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.