EPA v. TURTLE CREEK FINANCIAL RESOURCES, INC., A TEXAS CORPORATION

Case summary

1. SECTION 309(G) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C. SECTION 1319(G). 2. TURTLE CREEK FINANCIAL RESOURCES, INC., A TEXAS CORP. NORTHSHORE ADDITION IN KINGS COUNTY ON LAKE CYPRESS SPRINGS, AT THE INTER- SECTION OF MILLER ROAD AND LAKE SHORE DRIVE MT. VERNON, FRANKLIN COUNTY, TEXAS 75457 3. RESPONDENT WAS IN VIOLATION OF SECTION 301 OF THE CWA BY: 1) CONDUCTING THE RELEVANT ACTIVITIES AND OPERATING THE FACILITY WITHOUT NPDES PERMIT COVERAGE FROM ON OR ABOUT MAR. 1, 1999, THROUGH NOV. 2, 1999; AND 2) VIOLATING THE PROVISIONS OF ITS STORM WATER POLLUTION PREVENTION PLAN (SWPPP). 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)

• TURTLE CREEK FINANCIAL RESOURCES, INC.Named in complaint

Facilities (1)

• NORTHSHORE ADDITION

  KINGS COUNTRY ON LAKE CYPRESS SPRINGS, MILLER RD &, MOUNT VERNON, TX, 75457

  Registry ID: 110010793383

Statutes cited

• CWA 301 — NPDES Discharge without a Permit

Enforcement conclusions (1)

• **PROPOSED SETTLEMENT**

  Primary law: CWA

Timeline (3 milestones)

• 2001-02-15Complaint Filed/Proposed Order
• 2001-02-19Enforcement Action Data Entered
• 2002-08-22Enforcement Action Closed