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06-2010-1916Administrative - FormalClosedFY 2010· Region 06

EPA v. Moreno Gilman II, LLC

Unilateral Administrative Order Without Adjudication

Case summary

Respondent, Moreno Gilman II, LLC, owned or operated lots at the Eastland Hills Subdivision located in Los Lunas, New Mexico. AO issued to respondent for permit violations identified from two inspections of the facility on April 12, 2010 and July 8, 2010, and for failure to submit a Notice of Intent for permit coverage for activities at the facility.

Defendants (1)

  • Moreno Gilman II, LLCNamed in settlement

Facilities (1)

  • EASTLAND HILLS SUBDIVISION

    CAMEL, LOS LUNAS, NM, 00000

    Registry ID: 110041903090

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Moreno Gilman II, LLCentered 2010-09-24

    Primary law: CWA

Timeline (4 milestones)

  • 2010-09-24Final Order Issued
  • 2010-09-28Enforcement Action Data Entered
  • 2012-04-18Enforcement Action Closed
  • 2012-04-18NPDES Closed

Case metadata

EPA activity ID
2200014852
Case number
06-2010-1916
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 06-2010-1916 . 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.