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06-2002-1907Administrative - FormalClosedFY 2002· Region 06

EPA v. Phil and Nancy Douma - Philmar Dairy

Final Order With Penalty

Case summary

'**VIOLATION: 1) Discharging pollutants from a point source to waters of the U.S. without a permit. **RELIEF SOUGHT: A) Immediately take measures to prevent any discharge of pollutants to waters of the U.S. and demonstrate that the facility is properly designed, consytructed, operated , and maintained; B) Within 30 days, initiate a weekly visual inspection program to determine if any discharges are occurring and notify EPA of any discharges from the facility by phones within 24 hours and by writing in five days; C) Within 30 days, submit information concerning any discharges of pollutants from the facility to waters of the U.S. within the last five years; and D) submit a Notice of Intent (NOI) to be covered under the EPA CAFO general permit.

Defendants (2)

  • Nancy DoumaNamed in complaintNamed in settlement
  • Phil DoumaNamed in complaintNamed in settlement

Facilities (1)

  • PHILMAR DAIRY

    737 NM HIGHWAY 267, PORTALES, NM, 88130

    Registry ID: 110064215727

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Phil and Nancy Douma dba Philmar dairyentered 2002-08-30

    Primary law: CWA

Timeline (4 milestones)

  • 2002-08-30Complaint Filed/Proposed Order
  • 2002-08-30Final Order Issued
  • 2002-09-12Enforcement Action Data Entered
  • 2009-07-22Enforcement Action Closed

Case metadata

EPA activity ID
85524
Case number
06-2002-1907
Lead agency
EPA
Branch
6RC-E
EPA region
06
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2002-1907 . 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.