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04-2014-4763Administrative - FormalClosedFY 2014· Region 04

EPA v. GIBRALTAR ASSET MANAGEMENT SERVICES - MASSEY PHASE 1 AND PHASE 4

Unilateral Administrative Order Without Adjudication

Case summary

7/11/2014 - ADMINISTRATIVE ORDER ISSUED. AT ALL TIMES RELEVANT TO THIS ACTION, RESPONDENT OWNED AND/OR OPERATED 2 RESIDENTIAL DEVELPOMENTS LOCATED AT FORT MILL, SC, EACH OPERATING UNDER SC NPDES GENERAL PERMIT FOR STORMWATER DISCHARGES FROM CONSTRUCTION ACTIVITIES. THE FIRST DEVELOPMENT IS MASSEY - PHASE 1, LCOATED 1.45 MILES SOUTHEAST OF THE INTERSECTION OF DOBYS BRIDGE ROAD AND WHITES ROAD IN FORT MILL, SC. THE SECOND DEVELOPMENT IS MASSEY - PHASE 4 LOCATED 0.5 MILES SOUTHEAST OF THE INTERSECTION OF DOBYS BRIDGE ROAD AND WHITES ROAD IN FORT MILL, SC. ON APR 15, 2014, EPA SENT RESPONDENT TWO INFO REQUEST LETTERS ISSUED PURSUANT TO CWA 308. RESPONDNET HAS FAILED TO SUBMIT THE REQUIRED INFORMATION IN THE TIMEFRAME REQUIRED BY THE INFO REQUEST LETTERS.

Defendants (1)

  • GIBRALTAR ASSET MANAGEMENT SERVICES, LLCNamed in settlement

Facilities (2)

  • MASSEY PHASE 4 - I0TA

    2200 DOBYS BRIDGE ROAD, FORT MILL, SC, 29715

    Registry ID: 110056162272

  • MASSEY PHASE 1 - IOTA

    3500 DOBYS BRIDGE ROAD, FORT MILL, SC, 29715

    Registry ID: 110056162263

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • GIBRALTAR ASSET MANAGEMENT SERVICES - MASSEY PHASE 1 AND PHASE 4entered 2014-07-11

    Primary law: CWA

Timeline (4 milestones)

  • 2014-07-11Final Order Issued
  • 2014-08-07Enforcement Action Data Entered
  • 2015-01-01NPDES Closed
  • 2015-01-01Enforcement Action Closed

Case metadata

EPA activity ID
3400272037
Case number
04-2014-4763
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 04-2014-4763 . 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.