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07-2017-0300Administrative - FormalClosedFY 2017· Region 07

EPA v. M&R HOLDINGS, LLC

Final Order With Penalty

Case summary

IN THIS CASE, EPA ALLEGES THAT THE RESPONDENTS VIOLATED THE CONDITIONS OF ITS NPDES CONSTRUCTION STORMWATER PERMIT IN VIOLATION OF THE CLEAN WATER ACT.

Defendants (1)

  • M&R HOLDINGS, LLCNamed in complaintNamed in settlement

Facilities (1)

  • BRANDON'S RESERVE (M&R HOLDINGS, LLC)

    1010 WARRIOR LANE, WAUKEE, IA, 50263

    Registry ID: 110069994672

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • M&R HOLDINGS, LLCentered 2017-03-13

    Primary law: CWA

    Federal penalty: $8,350

Timeline (6 milestones)

  • 2017-03-13Complaint Filed/Proposed Order
  • 2017-03-13Final Order Issued
  • 2017-03-14Pipeline Closed
  • 2017-03-14Enforcement Action Closed
  • 2017-03-14NPDES Closed
  • 2017-03-22Enforcement Action Data Entered

Case metadata

EPA activity ID
3600986940
Case number
07-2017-0300
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 07-2017-0300 . 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.