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06-1994-0078Administrative - FormalClosedFY 1994· Region 06

EPA v. ESPANOLA TRANSIT MIX, D.B.A. ESPANOLA MERCANTILE CO., INC.

Final Order With Penalty

Penalty assessed

$50,000

Case summary

DISCHARGING WASTEWATER FROM PONDS LOCATED ON SITE WITHOUT A NPDES PERMIT. PERMIT NO. NMU000003. ADDRESS: 2528 MORRISON AVE. ESPANOLA, N.M. 87532 PROPOSED PENALTY: $125,000.

Defendants (1)

  • ESPANOLA TRANSIT MIXNamed in complaintNamed in settlement

Facilities (1)

  • ESPANOLA TRANSIT MIX

    NORTH RIVERSIDE DR., ESPANOLA, NM, 87532

    Registry ID: 110010774616

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • ESPANOLA TRANSIT MIXentered 1997-07-22

    Primary law: CWA

    Federal penalty: $50,000

Timeline (5 milestones)

  • 1993-01-11Complaint Filed/Proposed Order
  • 1994-06-14Enforcement Action Data Entered
  • 1997-07-22Final Order Issued
  • 1997-08-28Compliance Achieved
  • 1997-09-02Enforcement Action Closed

Case metadata

EPA activity ID
35789
Case number
06-1994-0078
Lead agency
EPA
HQ division
WAT
Branch
6EN-L
EPA region
06
Multimedia
No
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-1994-0078 . 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.