06-2008-1770Administrative - FormalClosedFY 2008· Region 06
EPA v. United Real Estate Exchange, LLC
Unilateral Administrative Order Without Adjudication
Case summary
AO being routed on 12/18/2007 for violations of the EPA SWCGP.
Defendants (1)
- United Real Estate Exchange, LLCNamed in settlement
Facilities (1)
DE LA REINA SUBDIVISION
DON LOUIS TRUJILLO BLVD., BELEN, NM, 87002
Registry ID: 110037118525
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
United Real Estate Exchange, LLCentered 2008-03-19
Primary law: CWA
Timeline (3 milestones)
- 2007-12-18Enforcement Action Data Entered
- 2008-03-19Final Order Issued
- 2009-07-01Enforcement Action Closed
Case metadata
- EPA activity ID
- 600076229
- Case number
- 06-2008-1770
- 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 06-2008-1770 . 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.