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06-2004-1810Administrative - FormalClosedFY 2004· Region 06

EPA v. Deponte Investments, Inc. (NMU000363)

Unilateral Administrative Order Without Adjudication

Case summary

Violations: 1. No NPDES Storm Water Permit. 2. No Storm Water Pollution Prevention Plan.

Defendants (1)

  • Deponte Investments, Inc.Named in complaintNamed in settlement

Facilities (1)

  • NEW MEXICO, STATE OF - HEALTH & HUMAN SERVICES (NMU000363)

    6301 INDIAN SCHOOL RD. NE, ALBUQUERQUE, NM, 87110

    Registry ID: 110015768490

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Deponte Investments, Inc.entered 2003-11-10

    Primary law: CWA

Timeline (3 milestones)

  • 2003-10-27Enforcement Action Data Entered
  • 2003-11-10Final Order Issued
  • 2004-05-27Enforcement Action Closed

Case metadata

EPA activity ID
107499
Case number
06-2004-1810
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 06-2004-1810 . 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.