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06-2004-2088Administrative - FormalClosedFY 2004· Region 06

EPA v. Gregory O. Shade (NMU001407)

Final Order With Penalty

Case summary

Respondent owns and operates the Monte Belle residential construction project, which is subject to the Clean Water Act NPDES storm water construction permitting program. Respondent failed to have a permit, was issued an Order to comply, and is being penalized to settle these violations.

Defendants (1)

  • Gregory O. Shade (SB)Named in complaintNamed in settlement

Facilities (1)

  • MONTE BELLE SUBDIVISION

    IDALIA & DAVINCI, RIO RANCHO, NM, 87124

    Registry ID: 110017695751

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Gregory O. Shade (NMU001407)entered 2004-08-17

    Primary law: CWA

    Federal penalty: $9,200

Timeline (5 milestones)

  • 2004-08-17Complaint Filed/Proposed Order
  • 2004-08-17Final Order Issued
  • 2004-08-27Enforcement Action Data Entered
  • 2009-07-01Enforcement Action Closed
  • 2009-07-01NPDES Closed

Case metadata

EPA activity ID
126278
Case number
06-2004-2088
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 06-2004-2088 . 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.