06-2023-1808Administrative - FormalFinal Order IssuedFY 2023· Region 06
EPA v. Dr. Gary Lee Balzano, DDS.
Case summary
Dr. Gary Lee Balzano, DDS., Tucumcari, NM was issued an AO for failure to submit a One-Time Compliance Report as required by 40 CFR Part 441.50(a)(1). AO issued on 09/08/2023 and emailed to Respondent on 09/12/2023.
Defendants (1)
- Dr. Gary Lee Balzano, DDS.Named in complaintNamed in settlement
Facilities (1)
DR. GARY LEE BALZANO, DDS.
305 E. WASHINGTON AVE., TUCUMCARI, NM, 88401
Registry ID: 110071499927
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Dr. Gary Lee Balzano, DDS.entered 2023-09-08
Primary law: CWA
Timeline (2 milestones)
- 2023-09-08Final Order Issued
- 2023-09-26Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603725795
- Case number
- 06-2023-1808
- 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 06-2023-1808 . 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.