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09-2004-0251JudicialClosedFY 2004· Region 09

EPA v. Raven Rock Construction (Bankruptcy)

Final Order With Penalty

Case summary

This is a Bankruptcy Referral asking the Department of Justice to bring an action against Raven Rock Construction, L.L.C. The violation involves CAA 110 and failure to obtain a permit and control track out. The action will seek an order regarding EPA's claims under the pending bankruptcy matter, as well as an order directing Raven Rock to obtain the appropriate permit for control of track out.

Defendants (2)

  • Greg York (Raven Rock Construction, L.L.C.)Named in complaintNamed in settlement
  • None

Facilities (1)

  • RAVEN ROCK CONSTRUCTION LLC

    SOUTHERN AVENUE AND DYSART ROAD, PHOENIX, AZ, 85043

    Registry ID: 110015757386

Statutes cited

  • CAA 110Implementation Plan for National Primary and Secondary Ambient Air Quality Standards

Enforcement conclusions (1)

  • Raven Rock Construction (Bankruptcy)entered 2009-04-02

    Primary law: CAA

    Federal penalty: $80,000

Timeline (7 milestones)

  • 2004-04-12Referred To Dept Of Justice
  • 2004-05-14Enforcement Action Data Entered
  • 2009-04-01Final Order Lodged
  • 2009-04-01Complaint Filed With Court
  • 2009-04-02Final Order Entered
  • 2009-04-02Demand for Stipulated Penalties
  • 2009-04-02Enforcement Action Closed

Case metadata

EPA activity ID
119557
Case number
09-2004-0251
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Implementation Plan for National Primary and Secondary Ambient Air Quality Standards

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2004-0251 . 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.