EPA v. Bali Hai Villas
Final Order With Penalty
Case summary
This is an Administrative Penalty action pursuant to CWA �309(g)(1) issued to the Bali Hai Villas Limited Partnership which utilizes EPA's Expedited Settlement procedures. The ES offer was made on July 2, 2004 and seeks $15,000 in civil penalties for past violations (i.e. discharge of stormwater without an NPDES permit).
Defendants (1)
- Bali Hai Villas Limited PartnershipNamed in complaintNamed in settlement
Facilities (1)
BALI HAI VILLAS
3970 WYLLIE ROAD, PRINCEVILLE, HI, 96722
Registry ID: 110020737005
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
Bali Hai Villas Consent Agreemententered 2004-09-28
Primary law: CWA
Federal penalty: $15,000
Timeline (4 milestones)
- 2004-09-28Enforcement Action Closed
- 2004-09-28Final Order Issued
- 2004-09-28Complaint Filed/Proposed Order
- 2004-10-14Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 132962
- Case number
- 09-2004-0371
- Lead agency
- EPA
- EPA region
- 09
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2004-0371 . 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.