EPA v. DENNIS M. MOSES - CRUSHER WRECKING
Final Order With Penalty
Penalty assessed
$1,750
Compliance action
$4,000
Case summary
1. SECTION 309(G) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C. SECTION 1319(G). 2. DENNIS M. MOSES - CRUSHER WRECKING 18230 CR 656 FARMERSVILLE, COLLIN COUNTY, TEXAS 75442 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- TIONS CITED.
Defendants (1)
- DENNIS M. MOSESNamed in complaintNamed in settlement
Facilities (1)
CRUSHER WRECKING
18230 CR 656, FARMERSVILLE, TX, 75442
Registry ID: 110010781920
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
DENNIS M. MOSES - CRUSHER WRECKINGentered 2000-07-24
Primary law: CWA
Federal penalty: $1,750
Timeline (5 milestones)
- 2000-04-28Complaint Filed/Proposed Order
- 2000-05-01Enforcement Action Data Entered
- 2000-07-24Final Order Issued
- 2000-07-24Compliance Achieved
- 2000-07-24Enforcement Action Closed
Case metadata
- EPA activity ID
- 40028
- Case number
- 06-2000-0406
- 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 06-2000-0406 . 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.