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07-2016-0360Administrative - FormalClosedFY 2016· Region 07

EPA v. COUNTRY CLUB ESTATES, LLC

Final Order With Penalty

Case summary

FACILITY VIOLATED THEIR NPDES STORMWATER PERMIT.

Defendants (1)

  • COUNTRY CLUB ESTATES, LLCNamed in complaintNamed in settlement

Facilities (1)

  • COUNTRY CLUB ESTATES, LIMITED LIABILITY COMPANY

    IRISH DRIVE, MARION, IA, 52302

    Registry ID: 110067181098

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • COUNTRY CLUB ESTATES, LLCentered 2016-09-26

    Primary law: CWA

    Federal penalty: $7,225

Timeline (6 milestones)

  • 2016-09-26Complaint Filed/Proposed Order
  • 2016-09-26Final Order Issued
  • 2016-10-04Enforcement Action Data Entered
  • 2016-11-07NPDES Closed
  • 2016-11-07Enforcement Action Closed
  • 2016-11-07Pipeline Closed

Case metadata

EPA activity ID
3600823849
Case number
07-2016-0360
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 07-2016-0360 . 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.