06-2004-1872Administrative - FormalClosedFY 2004· Region 06
EPA v. First State Bank (NMU001217)
Unilateral Administrative Order Without Adjudication
Case summary
Violations: 1. No NPDES Storm Water permit. 2. No SWPPP.
Defendants (1)
- First State BankNamed in complaintNamed in settlement
Facilities (1)
FIRST STATE BANK
WEST SIDE OF CERRILLOS RD., SANTA FE, NM, 87501
Registry ID: 110015760611
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
First State Bankentered 2003-11-14
Primary law: CWA
Timeline (3 milestones)
- 2003-10-31Enforcement Action Data Entered
- 2003-11-14Final Order Issued
- 2009-07-01Enforcement Action Closed
Case metadata
- EPA activity ID
- 107714
- Case number
- 06-2004-1872
- 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 06-2004-1872 . 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.