EPA v. Shapell
Case summary
This is an APC pursuant to CWA Section 301 issued to Shapell/Monteverde Partnership (Mark Goodman). The violations involve sediment and non-storm water discharges. EPA is seeking penalties up to $137,500 per day of violation [Notice Pleading].
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 308 — Information Request, Records, Entry
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Shapell Consent Agreemententered 2003-12-31
Primary law: CWA
Federal penalty: $124,867
Timeline (3 milestones)
- 2003-09-30Complaint Filed/Proposed Order
- 2003-10-11Enforcement Action Data Entered
- 2003-12-31Final Order Issued
Case metadata
- EPA activity ID
- 106407
- Case number
- 09-2003-0192
- Lead agency
- EPA
- EPA region
- 09
- Primary statute
- Information Request, Records, Entry
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2003-0192 . 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.