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06-2018-1759Administrative - FormalClosedFY 2018· Region 06

EPA v. Banes General Contractors, Inc.

Unilateral Administrative Order Without Adjudication

Case summary

Respondent did not develop and implement a site-specific Storm Water Pollution Prevention Plan (SWPPP) and did not apply for NPDES permit coverage for charges from the facility. The violation stems from two rain events of one-quarter inch or greater at the construction site, which resulted in a discharge of pollutants from the site into waters of the United States in violation of Section 301 of the CWA.

Defendants (1)

  • Banes General Contractors, Inc.Named in settlement

Facilities (1)

  • CARMAX AUTO SUPERSTORE - SANTA FE, NM

    6820 CERRILLOS ROAD, SANTA FE, NM, 87507

    Registry ID: 110070134272

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Banes General Contractors, Inc.entered 2018-05-07

    Primary law: CWA

Timeline (4 milestones)

  • 2018-02-12Enforcement Action Data Entered
  • 2018-05-07Final Order Issued
  • 2018-05-22NPDES Closed
  • 2018-05-22Enforcement Action Closed

Case metadata

EPA activity ID
3601336288
Case number
06-2018-1759
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 06-2018-1759 . 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.