EPA v. ALFREDO ZAFRA - EL BALSERO
Final Order With Penalty
Penalty assessed
$2,500
Compliance action
$4,000
Case summary
1. SECTION 309(G) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C. SECTION 1319(G). 2. ALFREDO ZAFRA - EL BALSERO 4747 WILLIAMS, SE ALBUQUERQUE, BERNALILLO COUNTY, NEW MEXICO 87105 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 PROPOSED A CIVIL PENALTY OF UP TO $27,500 FOR THE VIOLA- TION CITED.
Defendants (1)
- ALFREDO ZAFRANamed in complaintNamed in settlement
Facilities (1)
EL BALSERO
4747 WILLIAMS, SE, ALBUQUERQUE, NM, 87105
Registry ID: 110010696853
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
ALFREDO ZAFRA - EL BALSEROentered 2000-07-17
Primary law: CWA
Federal penalty: $2,500
Timeline (5 milestones)
- 2000-03-30Complaint Filed/Proposed Order
- 2000-03-31Enforcement Action Data Entered
- 2000-07-17Final Order Issued
- 2000-07-17Compliance Achieved
- 2000-07-17Enforcement Action Closed
Case metadata
- EPA activity ID
- 39958
- Case number
- 06-2000-0333
- 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 06-2000-0333 . 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.