EPA v. ALI KESHAVARZI - TRUST AUTO SALES
Final Order With Penalty
Penalty assessed
$1,245
Compliance action
$4,000
Case summary
1. SECTION 309(G) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C. SECTION 1319(G). 2. ALI KESHAVARZI TRUST AUTO SALES 8229 AIRLINE HOUSTON, HARRIS COUNTY, TEXAS 77037 3. RESPONDENT WAS IN VIOLATION OF SECTION 301 OF THE CWA BY CONDUCTING THE RELEVANT ACTIVITIES AND OPERATING THE FA- CILITY WITHOUT THE AUTHORIZATION OF AN NPDES PERMIT. 4. RELIEF SOUGHT PURSUANT TO SECTION 309(G) OF THE CWA, EPA PROPOSED A CIVIL PENALTY OF UP TO $27,500 FOR THE VIOLA- TION CITED.
Defendants (1)
- ALI KESHAVARZINamed in complaintNamed in settlement
Facilities (1)
TRUST AUTO SALES
8229 AIRLINE, HOUSTON, TX, 77037
Registry ID: 110010688327
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
ALI KESHAVARZIentered 1999-10-27
Primary law: CWA
Federal penalty: $1,245
Timeline (5 milestones)
- 1999-07-22Complaint Filed/Proposed Order
- 1999-07-29Enforcement Action Data Entered
- 1999-10-27Final Order Issued
- 1999-11-26Compliance Achieved
- 1999-11-26Enforcement Action Closed
Case metadata
- EPA activity ID
- 39353
- Case number
- 06-1999-0689
- 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 06-1999-0689 . 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.