EPA v. ELITE PROPERTIES OF AMERICA IV DBA CLASSIC HOMES COR03D254
Final Order With Penalty
Case summary
Elite Properties (dba Classic Homes) violated the terms of its permit by: (1) failing to maintain required documents on site, (2) failing to maintain a complete storm water management plan, (3) failing to conduct or document required self-inspections, and (4) failing to install and maintain best management practices to minimize discharges of sediment and other pollutants into waters of the United States.
Defendants (1)
- JEFFREY B SMITHNamed in complaintNamed in settlement
Facilities (1)
FLYING HORSE 25
SH 83 & FLYING HORSE CLUB DR, COLORADO SPRINGS, CO, 80921
Registry ID: 110058281844
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
ELITE PROPERTIES OF AMERICA IV DBA CLASSIC HOMESentered 2014-02-27
Primary law: CWA
Federal penalty: $11,450
Timeline (5 milestones)
- 2014-01-14Complaint Filed/Proposed Order
- 2014-02-27Final Order Issued
- 2014-03-13Enforcement Action Data Entered
- 2014-03-25Enforcement Action Closed
- 2014-03-25NPDES Closed
Case metadata
- EPA activity ID
- 3400217547
- Case number
- 08-2014-0015
- Lead agency
- EPA
- EPA region
- 08
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2014-0015 . 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.