EPA v. RBE Investment Corp. (TXR10MG98) & Tarrant Aquisition dba Trinity Custom Homes (TXR10UC15)
Final Order With Penalty
Case summary
Violations: 1. Respondent, RBE Investment Corporation failed to keep the SWPPP current from April 20, 2002 to September 3, 2002. 2. Failed to include a site map indicating structural and non-structural controls in the SWPPP. 3. Failed to provide a list of planned BMP's and the technical basis for their selection in the SWPPP. 4. Respondent, Trinity Custom Homes, did not obtain NPDES permit coverage for its storm water discharges until September 3, 2002.
Defendants (1)
- RBE Invstmnt Corp.&Tarrant Aquisition dba TrinityNamed in complaintNamed in settlement
Facilities (2)
LAKE OF RIVER TRAILS
8641 TRINITY VISTA TRAIL, HURST, TX, 76053
Registry ID: 110015789155
TRINITY CUSTOM HOMES
UNKNOWN, UNKNOWN, TX, 00000
Registry ID: 110013808120
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
RBE Investment Corporation & Trinity Custom Homesentered 2003-11-04
Primary law: CWA
Federal penalty: $3,600
Timeline (5 milestones)
- 2003-07-02Enforcement Action Data Entered
- 2003-07-10Complaint Filed/Proposed Order
- 2003-11-04Final Order Issued
- 2004-01-02Enforcement Action Closed
- 2004-01-02NPDES Closed
Case metadata
- EPA activity ID
- 98481
- Case number
- 06-2003-2003
- Lead agency
- EPA
- Branch
- 6EN-W
- EPA region
- 06
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Permit Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2003-2003 . 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.