06-2011-1708Administrative - FormalComplaint Filed/AO IssuedFY 2011· Region 06
EPA v. Moreno Gilman II, LLC
Case summary
APO with civil penalty issued on 2/8/2011.
Defendants (1)
- Moreno Gilman II. LLCNamed in complaint
Facilities (1)
EASTLAND HILLS SUBDIVISION
CAMEL, LOS LUNAS, NM, 00000
Registry ID: 110041903090
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Timeline (2 milestones)
- 2011-02-08Complaint Filed/Proposed Order
- 2011-02-09Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 2200044336
- Case number
- 06-2011-1708
- 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 06-2011-1708 . 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.