# Bali Hai Villas
> **Administrative - Formal** · FY2004 · — · Final Order With Penalty
## Case
- **Activity ID:** `132962`
- **Case Number:** 09-2004-0371
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Bali Hai Villas Limited Partnership (complaint) (settlement)
## 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).

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*