EPA v. JOE TOGHANI - BUDGET IMPORTS

Case summary

1. SECTION 309(G) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C. SECTION 1319(G). 2. JOE TOGHANI BUDGET IMPORTS 12035 ALDINE WESTFIELD HOUSTON, HARRIS COUNTY, TEXAS 77093 3. RESPONDENT WAS IN VIOLATION OF SECTION 301 OF THE CWA BY CONDUCTING THE RELEVANT ACTIVITIES AND OPERATING THE FA- CILITY WITHOUT AUTHORIZATION OF AN NPDES PERMIT. 4. RELIEF SOUGHT PURSUANT TO SECTION 309(G) OF THE CWA, EPA PROPOSES A CIVIL PENALTY OF UP TO $27,500 FOR THE VIOLA- TION CITED.

Defendants (1)

• JOE TOGHANINamed in complaintNamed in settlement

Facilities (1)

• BUDGET IMPORTS

  12035 ALDINE WESTFIELD RD, HOUSTON, TX, 770931003

  Registry ID: 110010622727

Statutes cited

• CWA 301 — NPDES Discharge without a Permit

Enforcement conclusions (1)

• JOE TOGHANIentered 1999-10-27

  Primary law: CWA

  Federal penalty: $1,500

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