08-2004-0141JudicialClosedFY 2004· Region 08
EPA v. Charleswood, Inc.
Litigated With Penalty
Case summary
This referral requests action against Charleswood, Inc. for violations of the CWA and its storm water regulations at a construction site in West Fargo, ND.
Defendants (1)
- Charleswood, Inc.Named in complaintNamed in settlement
Facilities (1)
CHARLESWOOD DEVELOPMENT
615 15TH AVENUE EAST, WEST FARGO, ND, 58078
Registry ID: 110014333881
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Charleswood, Inc.entered 2009-10-21
Primary law: CWA
Federal penalty: $37,500
Timeline (6 milestones)
- 2004-05-11Referred To Dept Of Justice
- 2004-07-19Enforcement Action Data Entered
- 2009-08-28Final Order Lodged
- 2009-08-28Complaint Filed With Court
- 2009-10-21Final Order Entered
- 2009-10-26Enforcement Action Closed
Case metadata
- EPA activity ID
- 123602
- Case number
- 08-2004-0141
- Lead agency
- EPA
- EPA region
- 08
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Permit Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2004-0141 . 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.