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06-2001-0173Administrative - FormalClosedFY 2001· Region 06

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 301NPDES 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.