EPA v. DANIEL R. SHINE, DBA OAK RIDGE RANCH DEVELOPMENT, L.L.C.

Case summary

1. SECTION 309(G) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C. SECTION 1319(G). 2. DANIEL R. SHINE, DBA OAK RIDGE RANCH DEVELOPMENT, L.L.C. FACILITY: THOUSAND OAKS RESIDENTIAL MANUFACTURED HOME SUBDIVISION 1763 CR 323 LIBERTY, WILLIAMSON COUNTY, TEXAS 78642 3. RESPONDENT WAS IN VIOLATION OF SECTION 301 OF THE CWA BY: 1) NO STORM WATER CONTROLS INSTALLED; 2) THE SWPPP FAILED TO MEET THE MINIMUM STANDARDS DEFINED IN THE PERMIT; 3) INADEQUATE EROSION AND SEDIMENT CONTROLS; AND 4) EACH DAY THAT RESPONDENT CONDUCTED THE RELEVANT ACTIVITIES AND OP- ERATED THE FACILITY WITHOUT NPDES PERMIT COVERAGE FROM ON OR ABOUT JUL. 24, 2000, THROUGH NOV. 8, 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)

• DANIEL R. SHINENamed in complaintNamed in settlement

Facilities (1)

• THOUSAND OAKS RESIDENTIAL MANUFACTURED HOME SUBDIV

  1763 COUNTY RD 323, LIBERTY HILL, TX, 78642

  Registry ID: 110010695435

Statutes cited

• CWA 301 — NPDES Discharge without a Permit

Enforcement conclusions (1)

• DANIEL R. SHINEentered 2001-10-19

  Primary law: CWA

  Federal penalty: $15,000

Timeline (5 milestones)

• 2001-08-20Complaint Filed/Proposed Order
• 2001-08-21Enforcement Action Data Entered
• 2001-10-19Final Order Issued
• 2001-10-19Compliance Achieved
• 2002-02-15Enforcement Action Closed