# TURTLE CREEK FINANCIAL RESOURCES, INC., A TEXAS CORPORATION
> **Administrative - Formal** · FY2001 · — · Withdrawn by Region/State
## Case
- **Activity ID:** `41079`
- **Case Number:** 06-2001-0177
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Withdrawn by Region/State
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- TURTLE CREEK FINANCIAL RESOURCES, INC. (complaint)
## Summary

1. SECTION 309(G) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C.     SECTION 1319(G).                                          2. TURTLE CREEK FINANCIAL RESOURCES, INC., A TEXAS CORP.        NORTHSHORE ADDITION                                          IN KINGS COUNTY ON LAKE CYPRESS SPRINGS, AT THE INTER-       SECTION OF MILLER ROAD AND LAKE SHORE DRIVE                  MT. VERNON, FRANKLIN COUNTY, TEXAS 75457                  3. RESPONDENT WAS IN VIOLATION OF SECTION 301 OF THE CWA BY:    1) CONDUCTING THE RELEVANT ACTIVITIES AND OPERATING THE      FACILITY WITHOUT NPDES PERMIT COVERAGE FROM ON OR ABOUT      MAR. 1, 1999, THROUGH NOV. 2, 1999; AND 2) VIOLATING THE     PROVISIONS OF ITS STORM WATER POLLUTION PREVENTION PLAN      (SWPPP).                                                  4. RELIEF SOUGHT PURSUANT TO SECTION 309(G) OF THE CWA, EPA     PROPOSED A CIVIL PENALTY OF UP TO $27,500 FOR THE VIOLA-     TIONS CITED.

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