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06-2001-5197Administrative - FormalClosedFY 2001· Region 06

EPA v. TCVI, INC., A TEXAS CORPORATION

Unilateral Administrative Order Without Adjudication

Case summary

1. SECTIONS 308(A) AND 309(A) OF THE CLEAN WATER ACT ( CWA ) 33 U.S.C. SECTIONS 1318(A) AND 1319(A). 2. TCVI, INC., A TEXAS CORPORATION FACILITY: REMINGTON TRAILS PHASE III AND IV KATY, HARRIS COUNTY, TEXAS 77492 3. RESPONDENT WAS IN VIOLATION OF SECTION 301 OF THE CWA BY EACH DAY THEAT RESPONDENT CONDUCTED THE RELEVANT ACTIVI- TIES AND OPERATED THE FACILITY WITHOUT NPDES PERMIT COVERAGE. 4. RELIEF SOUGHT PURSUANT TO SECTIONS 308(A) AND 309(A) OF THE CWA, EPA ISSUED AN ADMINISTRATIVE ORDER (AO) THAT ORDERED THE RESPONDENT TO: A) WITHIN 30 DAYS, OBTAIN NPDES PERMIT COVERAGE, SUBMITTING A COPY OF THE APPLICA- TION, CONFORMATION OF COVERAGE AND THE PERMIT NUMBER TO EPA; AND B) WITHIN 45 DAYS, ARRANGE TO MEET WITH EPA AND SHOW CAUSE.

Defendants (1)

  • TCVI, INC.Named in settlement

Facilities (1)

  • REMINGTON TRAILS PHASE III AND IV

    PO BOX 1202, KATY, TX, 77492

    Registry ID: 110010650394

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • TCVI, INC.entered 2001-08-13

    Primary law: CWA

Timeline (4 milestones)

  • 2001-08-13Complaint Filed/Proposed Order
  • 2001-08-13Final Order Issued
  • 2001-08-23Enforcement Action Data Entered
  • 2009-07-01Enforcement Action Closed

Case metadata

EPA activity ID
41742
Case number
06-2001-5197
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 06-2001-5197 . 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.