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01-2008-2031Administrative - FormalFinal Order IssuedFY 2008· Region 01

EPA v. ROBERT RAY

Final Order With Penalty

Case summary

Robert Ray (owner) and Ray Builders, Inc. (builders) discharged dredged and/or fill material into 3.8 acres of wetlands between 1989 and 2003, in the course of building a residential development in Ellsworth, ME. EPA Region I is simultaneously filing a complaint and final consent agreement and order assessing a penalty of $16,107, and under which Respondents agree to implement an SEP in the form of a conservation easement on a ecologically valuable nearby parcel consisting of wetlands and uplands and within 1/4 mile of two bald eagle nesting zones.

Defendants (1)

  • ROBERT RAY (SB)Named in complaintNamed in settlement

Facilities (1)

  • ROBERT RAY (AKA RAY BUILDERS)

    ALTON'S AVENUE, ELLSWORTH, ME, 04605

    Registry ID: 110028236718

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • ROBERT RAYentered 2008-02-27

    Primary law: CWA

    Federal penalty: $16,017 · SEP: $232,116

Timeline (3 milestones)

  • 2007-10-17Enforcement Action Data Entered
  • 2008-02-27Complaint Filed/Proposed Order
  • 2008-02-27Final Order Issued

Case metadata

EPA activity ID
600070719
Case number
01-2008-2031
Lead agency
EPA
EPA region
01
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2008-2031 . 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.