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06-1999-0778Administrative - FormalClosedFY 1999· Region 06

EPA v. MICHAEL BALLOUN, D/B/A MB CONSTRUCTION AND DEVELOPMENT

Final Order With Penalty

Penalty assessed

$13,500

Compliance action

$4,000

Case summary

1. SECTION 309(G) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C. SECTION 1319(G). 2. MICHAEL BALLOUN, DBA, MB CONSTRUCTION AND DEVELOPMENT FACILITY: NORTH OF JACKSBORO HIGHWAY (SH 199) AT SHORE- LINE DRIVE SOUTH OF AZLE, PARKER COUNTY, TEXAS 76020 3. RESPONDENT WAS IN VIOLATION OF SECTION 301 OF THE CWA BY CONDUCTING THE RELEVANT ACTIVITIES AND OPERATING THE FA- CILITY WITHOUT NPDES PERMIT COVERAGE. 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)

  • MICHAEL BALLOUN, DBA, MB CONSTRUCTIONNamed in complaintNamed in settlement

Facilities (1)

  • INWOOD PARK CONST PROJECT

    N OF SH 199 AT SHORELINE DR S, AZLE, TX, 76020

    Registry ID: 110010726223

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • MICHAEL BALLOUN D/B/A MB CONSTRUCTION AND DEVELOPMentered 2000-04-04

    Primary law: CWA

    Federal penalty: $13,500

Timeline (4 milestones)

  • 1999-08-19Complaint Filed/Proposed Order
  • 1999-08-24Enforcement Action Data Entered
  • 2000-04-04Final Order Issued
  • 2000-04-25Enforcement Action Closed

Case metadata

EPA activity ID
39442
Case number
06-1999-0778
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 06-1999-0778 . 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.