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06-1999-0617Administrative - FormalClosedFY 1999· Region 06

EPA v. ARCHIVE SUPPLIES, INC., A TEXAS CORPORATION

Final Order With Penalty

Penalty assessed

$45,000

Case summary

1. SECTION 309(G) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C. SECTION 1319(G). 2. ARCHIVE SUPPLIES, INC., A TEXAS CORPORATION 2975 LADYBIRD LANE DALLAS, DALLAS COUNTY, TEXAS 75220 3. RESPONDENT WAS IN VIOLATION OF SECTION 301 OF THE CWA BY BY DISCHARGING POLLUTANTS INTO WATERS OF THE U.S. WITHOUT AUTHORIZATION OF STORM WATER PERMIT. 4. RELIEF SOUGHT PURSUANT TO SECTION 309(G) OF THE CWA, EPA PROPOSED A CIVIL PENALTY OF $137,500 FOR THE VIOLATIONS CITED.

Defendants (1)

  • ARCHIVE SUPPLIES, INC.Named in complaintNamed in settlement

Facilities (1)

  • ARCHIVE SUPPLIES INC

    2795 LADYBIRD LN, DALLAS, TX, 75220

    Registry ID: 110031303587

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • ARCHIVE SUPPLIES, INC.entered 1999-10-08

    Primary law: CWA

    Federal penalty: $45,000

Timeline (5 milestones)

  • 1999-06-30Complaint Filed/Proposed Order
  • 1999-07-02Enforcement Action Data Entered
  • 1999-10-08Final Order Issued
  • 1999-10-29Enforcement Action Closed
  • 1999-10-29Compliance Achieved

Case metadata

EPA activity ID
39281
Case number
06-1999-0617
Lead agency
EPA
HQ division
WAT
Branch
6RC-E
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 06-1999-0617 . 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.