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08-1998-0220JudicialClosedFY 1998· Region 08

EPA v. RICO DEVELOPMENT CORPORATION

Litigated With Unspecified Cost Recovery

Case summary

A CIVIL ACTION IS PROPOSED AGAINST RICO DEVELOPMENT CORPORATION ALLEGING THAT RDC VIOLATED ITS NPDES PERMIT FOR THE DISCHARGE OF PROCESS WASTEWATERS CONSISTING OF MINE DRAINAGE FROM ITS INACTIVE LEAD, ZINC AND SILVER MINE. NPDES PERMIT #CO-002973 IS THE PERMIT PERTAINING TO THIS SITE. THIS ACTION UNDER SECTION 309A IS FOR VIOLATIONS OF THE NPDES PERMIT. THIS ACTION UNDER SECTION 301A IS FOR DISCHARGING WITHOUT AN NPDES PERMIT FROM THE BLAINE TUNNEL. THE PROPOSED PENALTY IS $1,750,000.

Defendants (1)

  • RICO DEVELOPMENT CORPORATIONNamed in complaintNamed in settlement

Facilities (1)

  • RICO DEVELOPMENT CORP

    45 S GLASCOW AVE, RICO, CO, 81332

    Registry ID: 110010673903

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 309Violation of Existing AO

Enforcement conclusions (1)

  • Rico Development Corporation

    Primary law: CWA

Timeline (5 milestones)

  • 1998-09-28Referred To Dept Of Justice
  • 1999-03-24Enforcement Action Data Entered
  • 1999-07-19Complaint Filed With Court
  • 2003-06-02Final Order Lodged
  • 2007-11-19Enforcement Action Closed

Case metadata

EPA activity ID
51121
Case number
08-1998-0220
Lead agency
EPA
HQ division
WAT
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-1998-0220 . 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.