EPA v. TCVI, INC., A TEXAS CORPORATION

Case summary

1. SECTION 309(G) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C. SECTION 1319(G). 2. TCVI, INC., A TEXAS CORPORATION FACILITY: REMINGTON TRAILS PHASE III AND IV P.O. BOX 1202 KATY, WALLER COUNTY, TEXAS 77492 3. RESPONDENT WAS IN VIOLATION OF SECTION 301 OF THE CWA BY EACH DAY RESPONDENT CONDUCTED THE RELEVANT ACTIVITIES AND OPERATED THE FACILITY WITHOUT NPDES PERMIT COVERAGE AND BY FAILING TO HAVE STORM WATER POLLUTION PREVENTION PLANS (SWPPP) AND NO STORMWATER CONTAINMENT CONTROLS BEST MAN- AGEMENT PRACTICE'S (BMP'S) IN PLACE. 4. RELIEF SOUGHT PURSUANT TO SECTION 309(G) OF THE CWA, EPA PROPOSED A CIVIL PENALTY IN AN AMOUNT UP TO $27,500 FOR THE VIOLATIONS CITED.

Defendants (1)

• TCVI, INC.Named in complaintNamed in settlement

Facilities (1)

• REMINGTON TRAILS PHASE III AND IV

  PO BOX 1202, KATY, TX, 77492

  Registry ID: 110010650394

Statutes cited

• CWA 301 — NPDES Discharge without a Permit

Enforcement conclusions (1)

• TCVI, INC.entered 2002-04-15

  Primary law: CWA

  Federal penalty: $8,376

Timeline (4 milestones)

• 2002-01-11Complaint Filed/Proposed Order
• 2002-01-16Enforcement Action Data Entered
• 2002-04-15Final Order Issued
• 2002-06-25Enforcement Action Closed