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09-2002-0138JudicialClosedFY 2002· Region 09

EPA v. Pflueger Properties

Final Order With Penalty

Case summary

'This is a civil judicial referral for clean water act violations at the subject property. An Administrative Order was issued by Region 9 on 6/25/00 (ICIS Enf. ID: 09-2002-0052). This referral was made to join an action already filed against the discharger by Earthjustice, and will seek injunctive relief (including: compliance with the permit; restoration of disturbed areas; and restoration of the adversely impacted coral reef) and penalties.'

Defendants (3)

  • Pflueger PropertiesNamed in complaintNamed in settlement
  • Pila'a LLCNamed in complaintNamed in settlement
  • Pflueger, JamesNamed in complaintNamed in settlement

Facilities (1)

  • PFLUEGER PROPERTIES - PILA'A SITE

    KUHIO HWY NEAR HANALEI - APPROX 2 MI SOUTH (KAUAI), HANALEI, HI, 96754

    Registry ID: 110013711545

Statutes cited

  • CWA 301/402NPDES Permit Violations
  • CWA 309Violation of Existing AO
  • CWA 404Permits for Dredge and Fill Material
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (2)

  • Pflueger Propertiesentered 2006-06-16

    Primary law: CWA

    Federal penalty: $830,000 · State/local: $1,170,000 · SEP: $200,000

  • Pflueger Propertiesentered 2015-09-16

    Primary law: CWA

Timeline (9 milestones)

  • 2002-09-26Referred To Dept Of Justice
  • 2002-10-20Enforcement Action Data Entered
  • 2003-05-09Supplemental Referral-Other
  • 2005-06-22Supplemental Referral-Other
  • 2006-03-09Complaint Filed With Court
  • 2015-09-16Final Order Entered
  • 2015-09-16Final Order Lodged
  • 2016-08-18Enforcement Action Closed
  • 2016-08-18Concluded

Case metadata

EPA activity ID
87201
Case number
09-2002-0138
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2002-0138 . 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.