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08-2004-0242JudicialClosedFY 2004· Region 08

EPA v. MDC Holdings - Richmond American Homes (National Case)(Lead)

Litigated With Penalty

Case summary

This referral is requested for violations of stormwater regulations at two construction sites located in Aurora and one construction site located in Centennial, Colorado. A complete list of the construction of the construction sites covered by this settlement is included in Appendix A of the complaint and Appendix M of the consent decree. This information is also available on the EPA website, Compliance and Enforcement, Newsroom, Cases and Settlements. http://cfpub.epa.gov/compliance/cases/.

Defendants (1)

  • Richmond American HomesNamed in complaintNamed in settlement

Facilities (1)

  • MDC. HOLDINGS, INC. DBA RICHMOND AMERICAN HOMES

    4350 SOUTH MONACO STREET, SUITE 500, DENVER, CO, 80237

    Registry ID: 110037081699

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • MDC Holdings - Richmond American Homes (National Case)(Lead)entered 2008-07-23

    Primary law: CWA

    Federal penalty: $75,904 · State/local: $95,000

Timeline (6 milestones)

  • 2004-04-16Referred To Dept Of Justice
  • 2008-05-29Enforcement Action Data Entered
  • 2008-06-11Final Order Lodged
  • 2008-06-11Complaint Filed With Court
  • 2008-07-23Final Order Entered
  • 2012-04-27Enforcement Action Closed

Case metadata

EPA activity ID
1000004076
Case number
08-2004-0242
DOJ docket
1:08CV604
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 08-2004-0242 . 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.