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07-2020-0045Administrative - FormalClosedFY 2020· Region 07

EPA v. ABP FUNDING LLC AND KAT EXCAVATION INC

Final Order With Penalty

Case summary

EPA alleges that Respondents violated the terms and conditions of their National Pollutant Discharge Elimination System General Permit by releasing unauthorized discharges of stormwater from their construction site at 110th West Terrace in Olathe, KS, into the unnamed tributary to Mill Creek, failed to implement adequate control measures or take sufficient corrective actions to improve control measures, failed to conduct and/or adequately document routine facility inspections, and failed to develop an adequate Storm Water Pollution Prevention Plan.

Defendants (1)

  • ABP FUNDING LLC AND KAT EXCAVATION INCNamed in complaintNamed in settlement

Facilities (2)

  • ABP FUNDING LLC

    11040 OAKMONT ST, OVERLAND PARK, KS, 66210

    Registry ID: 110070836572

  • KAT EXCAVATION INC

    309 N. OAK, BATES CITY, MO, 64011

    Registry ID: 110069477051

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • ABP FUNDING LLC AND KAT EXCAVATION INCentered 2020-09-29

    Primary law: CWA

    Federal penalty: $55,000

Timeline (5 milestones)

  • 2020-09-29Enforcement Action Data Entered
  • 2020-09-29Final Order Issued
  • 2020-09-29Complaint Filed/Proposed Order
  • 2020-11-13NPDES Closed
  • 2020-11-13Enforcement Action Closed

Case metadata

EPA activity ID
3602297633
Case number
07-2020-0045
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 07-2020-0045 . 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.