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06-2004-2147Administrative - FormalClosedFY 2004· Region 06

EPA v. PE&H Investments (TXU010444)

Final Order With Penalty

Case summary

PE&H INVESTMENTS (TXU010444): A storm water compliance inspection was conducted by EPA at the commercial construction site of the Mazda of Midland on March 16, 2004, to determine the compliance status of PE&H Investments. It was determined that, as an operator, PE&H Investments was not in compliance with the Storm Water Construction General Permit in that they had not developed a Storm Water Pollution Prevention Plan (SWPPP) not had they applied for permit coverage. As they met the criteria for an Expedited Settlement Offer (ESO), one was extended and accepted for a penalty amount of $6300.00.

Defendants (1)

  • PE&H Investments (TXU010444) (SB)Named in complaintNamed in settlement

Facilities (1)

  • MAZDA OF MIDLAND

    5115 WEST LOOP 250, NORTH, MIDLAND, TX, 79707

    Registry ID: 110017692558

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • PE&H Investments (TXU010444)entered 2005-02-08

    Primary law: CWA

    Federal penalty: $6,300

Timeline (4 milestones)

  • 2005-01-04Enforcement Action Data Entered
  • 2005-02-08Complaint Filed/Proposed Order
  • 2005-02-08Final Order Issued
  • 2009-07-01Enforcement Action Closed

Case metadata

EPA activity ID
137324
Case number
06-2004-2147
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 06-2004-2147 . 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.