EPA v. JMB NO 2, LLC; BERRA
Final Order With Penalty
Case summary
REFERRAL TO DOJ FOR PENALTIES AND INJUNCTIVE RELIEF FOR VIOLATION OF STORMWATER AND WETLANDS REQUIREMENTS OF THE CWA AT A LARGE RESIDENTIAL CONSTRUCTION SITE.
Defendants (5)
- J H BERRA CONSTRUCTION CO, INCNamed in complaintNamed in settlement
- JMB NO 2, LLCNamed in complaintNamed in settlement
- CMB RHODES, LLCNamed in complaintNamed in settlement
- JH BERRA HOLDING CO, INCNamed in complaintNamed in settlement
- JHB PROPERTIES, INCNamed in complaintNamed in settlement
Facilities (3)
ENCLAVES AT CHERRY HILLS
OLD MANCHESTER ROAD, WILDWOOD, MO, 63069
Registry ID: 110018928801
COUNTRYSHIRE
HWY N @ SOMMERS RD, ST. CHARLES, MO, 63366
Registry ID: 110022287746
SECKMAN LAKES ESTATES
106 DRIFTWOOD CIRCLE, IMPERIAL, MO, 63052
Registry ID: 110011093556
Statutes cited
- CWA 301/402 — NPDES Permit Violations
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
JMB NO 2, LLCentered 2007-09-13
Primary law: CWA
Federal penalty: $295,000
Timeline (8 milestones)
- 2004-09-30Referred To Dept Of Justice
- 2004-10-04Enforcement Action Data Entered
- 2006-05-31Supplemental Referral-Adding parties, counts
- 2007-07-12Final Order Lodged
- 2007-07-12Complaint Filed With Court
- 2007-09-13Final Order Entered
- 2012-09-15Enforcement Action Closed
- 2012-09-15Pipeline Closed
Case metadata
- EPA activity ID
- 130235
- Case number
- 07-2004-0332
- DOJ docket
- 90-5-1-1-08444
- Lead agency
- EPA
- EPA region
- 07
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Permit Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2004-0332 . 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.