EPA v. Conquistador Dental LLC
Final Order No Penalty
Case summary
Conquistador Dental LLC was issued an AO for failure to submit a One-Time Compliance Report as required by 40 CFR Part 441.50(a)(1). The AO was issued 08/30/2021 requiring a response within 30 days. Respondent submitted OTCR form on 1/19/2022.
Defendants (1)
- Dr. Roland Sanchez IINamed in complaintNamed in settlement
Facilities (1)
CONQUISTADOR DENTAL, LLC
704 CHRISTOPHER DRIVE, BELEN DIVISION, NM, 87002-2629
Registry ID: 110071083836
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Conquistador Dental LLCentered 2021-08-30
Primary law: CWA
Timeline (5 milestones)
- 2021-08-30Complaint Filed/Proposed Order
- 2021-08-30Final Order Issued
- 2021-09-02Enforcement Action Data Entered
- 2023-07-19NPDES Closed
- 2023-07-19Enforcement Action Closed
Case metadata
- EPA activity ID
- 3602815079
- Case number
- 06-2021-1805
- Lead agency
- EPA
- Branch
- ECDW
- EPA region
- 06
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Permit Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2021-1805 . 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.