EPA v. MARIA INVESTMENTS INC., A TEXAS CORPORATION
Final Order With Penalty
Penalty assessed
$13,000
Case summary
1. SECTION 309(G) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C. SECTION 1319(G). 2. MARIA INVESTMENTS INC., A TEXAS CORPORATION ESCONDIDO OAKS 21298 SOUTH JETT ROAD SAN ANTONIO, BEXAR COUNTY, TEXAS 78213 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 FROM ON OR ABOUT MAR. 6, 2000 THROUGH JUN. 16, 2000. 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)
- MARIA INVESTMENTS INC.Named in complaintNamed in settlement
Facilities (1)
ESCONDIDO OAKS RESIDENTIAL SUBDIVISION
21298 S JETT RD, SAN ANTONIO, TX, 78213
Registry ID: 110010781644
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
MARIA INVESTMENTS INC.entered 2001-04-30
Primary law: CWA
Federal penalty: $13,000
Timeline (5 milestones)
- 2001-02-15Complaint Filed/Proposed Order
- 2001-02-16Enforcement Action Data Entered
- 2001-04-30Final Order Issued
- 2001-05-01Compliance Achieved
- 2001-05-01Enforcement Action Closed
Case metadata
- EPA activity ID
- 41075
- Case number
- 06-2001-0173
- 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 06-2001-0173 . 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.