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06-2017-1706Administrative - FormalClosedFY 2017· Region 06

EPA v. Chad Merchant

Unilateral Administrative Order Without Adjudication

Case summary

On September 22, 2016 a stormwater inspection was conducted at a Family Dollar construction site in Angel Fire, NM by New Mexico Environment Department on behalf of U.S. EPA to determine compliance with TPDES Construction General Permit requirements.

Defendants (1)

  • Chad MerchantNamed in settlement

Facilities (1)

  • CHAD MERCHANT (FAMILY DOLLAR CONSTRUCTION SITE)

    HIGHWAY 434 & SAGE LANE, ANGEL FIRE, NM, 87710

    Registry ID: 110070030191

Statutes cited

  • CWA 301/402NPDES Permit Violations
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Chad Merchantentered 2017-02-02

    Primary law: CWA

Timeline (5 milestones)

  • 2017-02-02Final Order Issued
  • 2017-02-21Enforcement Action Data Entered
  • 2018-01-19NPDES Closed
  • 2018-01-19Compliance Achieved
  • 2018-01-19Enforcement Action Closed

Case metadata

EPA activity ID
3600964207
Case number
06-2017-1706
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 06-2017-1706 . 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.