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06-1996-0307Administrative - FormalClosedFY 1996· Region 06

EPA v. LAKESIDE HERITAGE DEV., LTD.

Final Order With Penalty

Penalty assessed

$4,000

Compliance action

$12,000

Case summary

1. SECTION 309(G)(1) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C. SECTION 1319(G)(1). 2. LAKESIDE HERITAGE DEV., LTD. FACILITIES: LAKESIDE SHORES PHASE II, LAKESIDE COUNTRY ESTATES PHASE I, AND LAKESIDE CROSSING PHASE II PLANO, COLLIN COUNTY, TEXAS 75093 3. RESPONDENT WAS IN VIOLATION OF SECTION 301(A) OF THE CWA BY DISCHARGING POLLUTANTS FROM ITS THREE SITES WITHOUT NPDES PERMITS. 4. RELIEF SOUGHT PURSUANT TO SECTION 309(G)(1) OF THE CWA, EPA PROPOSES A CIVIL PENALTY OF $10,000 PER VIOLATION, UP TO A MAXIMUM OF $25,000.

Defendants (1)

  • LAKESIDE HERITAGE DEV., LTD.Named in complaintNamed in settlement

Facilities (1)

  • LAKESIDE SHORES PHASE II

    5821 BAYWATER DR, PLANO, TX, 75093

    Registry ID: 110010622665

Statutes cited

  • CWA 301AClean Water Act

Enforcement conclusions (1)

  • LAKESIDE HERITAGE DEV., LTD.entered 1997-09-16

    Primary law: CWA

    Federal penalty: $4,000

Timeline (5 milestones)

  • 1996-09-11Enforcement Action Data Entered
  • 1996-09-11Complaint Filed/Proposed Order
  • 1997-09-16Final Order Issued
  • 1997-10-10Compliance Achieved
  • 1997-10-10Enforcement Action Closed

Case metadata

EPA activity ID
36605
Case number
06-1996-0307
Lead agency
EPA
HQ division
WAT
Branch
6EN-L
EPA region
06
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Water Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-1996-0307 . 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.