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06-2006-1712Administrative - FormalComplaint Filed/AO IssuedFY 2006· Region 06

EPA v. Espanola Mercantile Company

Case summary

The Permittee was a New Mexico corporation. During the relevant time period, the Permittee operated a sand, gravel, ready mix concrete and asphalt facility. The Permittee is subject to regulations of the Clean Water Act and National Pollutant Discharge Elimination System program. The Permittee failed obtain a Multi-Sector General Permit for Industrial Activities.

Defendants (1)

  • Espanola Mercantile CompanyNamed in complaint

Facilities (1)

  • ESPANOLA MERCANTILE CO.

    1301 N. RIVERSIDE, ESPANOLA, NM, 87532

    Registry ID: 110022415527

Statutes cited

  • CWA 301/402NPDES Permit Violations

Timeline (2 milestones)

  • 2006-07-06Complaint Filed/Proposed Order
  • 2006-07-27Enforcement Action Data Entered

Case metadata

EPA activity ID
200003666
Case number
06-2006-1712
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 06-2006-1712 . 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.