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07-2014-0197Administrative - FormalClosedFY 2014· Region 07

EPA v. CRISS INVESTMENTS, INC

Final Order With Penalty

Case summary

RESPONDENT VIOLATED CWA 404 PERMIT REQUIREMENTS.

Defendants (1)

  • CRISS INVESTMENTS, INCNamed in complaintNamed in settlement

Facilities (1)

  • CRISS INVESTMENTS

    1855 RIDGE ROAD, EL DORADO, KS, 67042

    Registry ID: 110059791462

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • CRISS INVESTMENTS, INCentered 2014-07-07

    Primary law: CWA

    Federal penalty: $5,625 · SEP: $200,000

Timeline (5 milestones)

  • 2014-07-07Final Order Issued
  • 2014-07-07Complaint Filed/Proposed Order
  • 2014-07-11Enforcement Action Data Entered
  • 2014-10-30Enforcement Action Closed
  • 2014-10-30Pipeline Closed

Case metadata

EPA activity ID
3400259094
Case number
07-2014-0197
Lead agency
EPA
EPA region
07
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2014-0197 . 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.