06-2005-1723Administrative - FormalClosedFY 2005· Region 06
EPA v. ABQ Investors and Jaynes Corp(NMR10C732, NMU000377)
Final Order With Penalty
Case summary
Complaint and CAFO placed in routing for issuance on 10/21/2004 for violations of the SWCGP in NM.
Defendants (1)
- ABQ Investors/Jaynes CorporationNamed in complaintNamed in settlement
Facilities (1)
ALBUQUERQUE FBI FIELD OFFICE
LUECKING PARK & I-25, ALBUQUERQUE, NM, 87107
Registry ID: 110014438368
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
ABQ Investors and Jaynes Corp(NMR10C732, NMU000377)entered 2005-03-31
Primary law: CWA
Federal penalty: $21,600
Timeline (5 milestones)
- 2004-10-21Enforcement Action Data Entered
- 2004-12-27Complaint Filed/Proposed Order
- 2005-03-31Final Order Issued
- 2005-05-17NPDES Closed
- 2005-05-17Enforcement Action Closed
Case metadata
- EPA activity ID
- 134472
- Case number
- 06-2005-1723
- 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 06-2005-1723 . 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.