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06-2004-2104Administrative - FormalClosedFY 2004· Region 06

EPA v. VEENA CONSTRUCTION/VEENA INVESTMENTS, INC.

Final Order With Penalty

Case summary

EPA December 30, 2003, inspection found Veena Investments/Veena Construction, Inc. engaged in construction activities associated with the development of the Homewood Suites by Hilton, 5400 San Antonio Avenue, Albuquerque, NM and non compliant with the federal NPDES storm water regulatory program. EPA plans to initiate enforcement action for the non compliance.

Defendants (1)

  • Veena Investments/Veena Construction, Inc. (SB)Named in complaintNamed in settlement

Facilities (1)

  • HOMEWOOD SUITES BY HILTON

    5400 SAN ANTONIO AVE., ALBUQUERQUE, NM, 87109

    Registry ID: 110017347753

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Veena Investments/ Construction, Inc.(Responds.)/Homewood (Fac.)(NMU001398/NMU001397)entered 2004-08-19

    Primary law: CWA

    Federal penalty: $4,500

Timeline (4 milestones)

  • 2004-04-07Enforcement Action Data Entered
  • 2004-08-19Enforcement Action Closed
  • 2004-08-19Complaint Filed/Proposed Order
  • 2004-08-19Final Order Issued

Case metadata

EPA activity ID
115951
Case number
06-2004-2104
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 06-2004-2104 . 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.