# LUMBERMEN'S INVESTMENT CORPORATION, TRIDENT UNDERGROUND UTIL
> **Administrative - Formal** · FY2002 · — · Final Order With Penalty
## Case
- **Activity ID:** `41910`
- **Case Number:** 06-2002-1741
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $72K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- LEGACY HOMES (complaint) (settlement)
- LUMBERMEN'S INVESTMENT CORPORATION (complaint) (settlement)
- NEWMARK HOMES, L.P. (complaint) (settlement)
- PAT CANION EXCAVATING CO. (complaint) (settlement)
- TRIDENT UNDERGROUND UTILITIES CORP. (complaint) (settlement)
- WEEKLEY HOMES L.P. (complaint) (settlement)
- WILSHIRE HOMES, INC. (complaint) (settlement)
## Summary

1. SECTION 309(G) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C.     SECTION 1319(G).                                          2. LUMBERMEN'S INVESTMENT CORPORATION, A TEXAS CORPORATION      TRIDENT UNDERGROUND UTILITIES CORP., A TEXAS CORPORATION     WILSHIRE HOMES, INC., A TEXAS CORPORATION,WHOLLY OWNED BY    WISHIRE HOMES, LTD., D/B/A BUFFINGTON HOMES, INC.            LEGACY HOMES, A TEXAS CORPORATION                            WEEKLEY HOMES L.P., A TEXAS PARTNERSHIP                      PAT CANION EXCAVATING CO., A TEXAS CORPORATION               NEWMARK HOMES, L.P., A TEXAS PARTNERSHIP                  3. RESPONDENTS WERE IN VIOLATION OF SECTIONS 301 OF THE CWA     BY: 1) NO NPDES PERMIT COVERAGE; 2) INCOMPLETE PERMIT AP-    PLICATIONS; 3) VILATION OF THE TERMS AND CONDITIONS OF       THE NPDES PERMITS; AND 4) INCOMPLETE OR INADEQUATE SWPPP. 4. RELIEF SOUGHT PURSUANT TO SECTION 309(G) OF THE CWA, EPA     PROPOSED A CIVIL PENALTY IN AN AMOUNT UP TO $137,500 FOR     THE VIOLATIONS CITED.

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