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09-2003-0095Administrative - FormalClosedFY 2003· Region 09

EPA v. Shapell

Unilateral Administrative Order Without Adjudication

Case summary

This is an AO pursuant to CWA Section 301 issued to Shapell/Monteverde Partnership (Mark Goodman). The violation involves sediment and non-storm water discharges. The Order directs Shapell/Monteverde to come into compliance and furnish evidence of compliance.

Defendants (1)

  • Shapell / Monteverde PartnershipNamed in complaintNamed in settlement

Facilities (1)

  • PLUM CANYON DEVELOPMENT

    PLUM CANYON ROAD, SANTA CLARITA, CA, 91350

    Registry ID: 110015752023

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • Shapell Compliance Orderentered 2003-05-26

    Primary law: CWA

Timeline (4 milestones)

  • 2003-05-26Complaint Filed/Proposed Order
  • 2003-05-26Final Order Issued
  • 2003-07-23Enforcement Action Closed
  • 2003-07-23Enforcement Action Data Entered

Case metadata

EPA activity ID
99766
Case number
09-2003-0095
Lead agency
EPA
EPA region
09
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2003-0095 . 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.