# JOE TOGHANI - BUDGET IMPORTS
> **Administrative - Formal** · FY1999 · — · Final Order With Penalty
## Case
- **Activity ID:** `39373`
- **Case Number:** 06-1999-0709
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $2K
- **Cost recovery:** —
- **Compliance action $:** $4K
- **Multimedia (multi-env):** N
## Defendants
- JOE TOGHANI (complaint) (settlement)
## Summary

1. SECTION 309(G) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C.     SECTION 1319(G).                                          2. JOE TOGHANI                                                  BUDGET IMPORTS                                               12035 ALDINE WESTFIELD                                       HOUSTON, HARRIS COUNTY, TEXAS 77093                       3. RESPONDENT WAS IN VIOLATION OF SECTION 301 OF THE CWA BY     CONDUCTING THE RELEVANT ACTIVITIES AND OPERATING THE FA-     CILITY WITHOUT AUTHORIZATION OF AN NPDES PERMIT.          4. RELIEF SOUGHT PURSUANT TO SECTION 309(G) OF THE CWA, EPA     PROPOSES A CIVIL PENALTY OF UP TO $27,500 FOR THE VIOLA-     TION CITED.

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