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06-2008-1795Administrative - FormalClosedFY 2008· Region 06

EPA v. Mr. Herb SuCasa, General Contractor (NMU001577)

Final Order With Penalty

Case summary

ESO being routed for issuance on 2/6/2008 for violations of the EPA SWCGP. ESO offer actually issued on 5/20/2008 (see sub-activities).

Defendants (1)

  • Mr. Herb Su CasaNamed in complaintNamed in settlement

Facilities (1)

  • BOSQUE ENCANTADO, LOT 31

    SHERIFF'S POSSE RD., BERNALILLO, NM, 00000

    Registry ID: 110037119249

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Mr. Herb SuCasa, General Contractor (NMU001577)entered 2008-04-09

    Primary law: CWA

    Federal penalty: $4,500

Timeline (5 milestones)

  • 2008-02-06Enforcement Action Data Entered
  • 2008-04-09Final Order Issued
  • 2008-04-09Complaint Filed/Proposed Order
  • 2008-05-20Expedited Settlement Offered
  • 2009-07-01Enforcement Action Closed

Case metadata

EPA activity ID
600080997
Case number
06-2008-1795
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 06-2008-1795 . 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.