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08-2009-0037Administrative - FormalClosedFY 2009· Region 08

EPA v. Goldmark Development Corp./INREIT Properties

Final Order With Penalty

Case summary

This Penalty Complaint and Notice of Opportunity for Hearing is issued to Goldmark Development Corporation and INREIT Properties for failure to apply for and obtain coverage either under the 1999 or 2004 permits for discharges from construction activities, and for discharging storm water into the Red River via the City of Grand Forks' MS4 without authorization.

Defendants (2)

  • Goldmark Development CorporationNamed in complaintNamed in settlement
  • INREIT PropertiesNamed in complaintNamed in settlement

Facilities (1)

  • GOLDMARK DEVELOPMENT CORPORATION/INREIT PROPERTIES

    1707 GOLD DRIVE, FARGO, ND, 58108

    Registry ID: 110012365975

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Goldmark Development Corp./INREIT Propertiesentered 2009-06-11

    Primary law: CWA

    Federal penalty: $18,500

Timeline (4 milestones)

  • 2008-12-31Complaint Filed/Proposed Order
  • 2009-01-06Enforcement Action Data Entered
  • 2009-06-11Final Order Issued
  • 2009-07-14Enforcement Action Closed

Case metadata

EPA activity ID
1400021369
Case number
08-2009-0037
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 08-2009-0037 . 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.