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06-2004-2139Administrative - FormalClosedFY 2004· Region 06

EPA v. Puma Builders Company (TXU010436)

Final Order With Penalty

Case summary

PUMA BUILDERS CO. (TXU010436): An inspection to evaluate compliance with the Texas Commission on Environmental Quality (TCEQ) Construction General Permit was conducted by EPA on March 18, 2004, at the site of the First National Bank in Laredo, TX. During that inspection, it was determined that Puma Builders Co. was an operator as defined by the permit and as such subject to the regulations of the permit. They had applied for permit coverage and had prepared a Storm Water Pollution Prevention Plan (SWPPP). However, the SWPPP was inadequate and did not comply with the requirements of the permit. Puma met the criteria for the Expedited Settlement Offer, the package was issued and accepted.

Defendants (1)

  • Puma Builders Company (TXU010436) (SB)Named in complaintNamed in settlement

Facilities (1)

  • FIRST NATIONAL BANK

    6000 MCPHERSON ROAD, LAREDO, TX, 78041

    Registry ID: 110017692745

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Puma Builders Company (TXU010436)entered 2004-09-09

    Primary law: CWA

    Federal penalty: $5,400

Timeline (5 milestones)

  • 2004-07-06Enforcement Action Data Entered
  • 2004-09-09Complaint Filed/Proposed Order
  • 2004-09-09Final Order Issued
  • 2009-07-01Enforcement Action Closed
  • 2009-07-01NPDES Closed

Case metadata

EPA activity ID
122372
Case number
06-2004-2139
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 06-2004-2139 . 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.