07-2006-0262Administrative - FormalClosedFY 2006· Region 07
EPA v. RAYMOND POON AKA HAU HING POON
Final Order No Penalty
Case summary
FAILURE TO IMPLEMENT BMPS ON SITE.
Defendants (1)
- RAYMOND POON AKA HAU HING POONNamed in complaintNamed in settlement
Facilities (1)
DYNASTY BUFFET
ELMORE CIRCLE & ELMORE AVENUE, DAVENPORT, IA, 52807
Registry ID: 110028227185
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
RAYMOND POON AKA HAU HING POONentered 2006-09-06
Primary law: CWA
Timeline (5 milestones)
- 2006-09-06Complaint Filed/Proposed Order
- 2006-09-06Enforcement Action Closed
- 2006-09-06Final Order Issued
- 2006-09-06Pipeline Closed
- 2006-09-07Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 600003050
- Case number
- 07-2006-0262
- 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 07-2006-0262 . 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.