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01-2022-2035JudicialClosedFY 2022· Region 01

EPA v. ILLIAN'S PROPERTY

Final Order No Penalty

Case summary

Site access is necessary to determine the scope of jurisdictional wetlands and other waters on the site and to determine extent of potential CWA 301 and 404 violations.

Defendants (1)

  • Mark IllianNamed in complaintNamed in settlement

Facilities (1)

  • MARK ILLIAN'S PROPERTY, LOT 43.2

    RT-25, OSSIPEE TRAIL, LIMINGTON, ME, 04049

    Registry ID: 110071293450

Statutes cited

  • CWA 308Information Request, Records, Entry

Enforcement conclusions (1)

  • ILLIAN'S PROPERTYentered 2022-10-13

    Primary law: CWA

Timeline (6 milestones)

  • 2022-09-26Referred To Dept Of Justice
  • 2022-10-06Enforcement Action Data Entered
  • 2022-10-13Final Order Entered
  • 2022-10-13Final Order Lodged
  • 2022-10-13Enforcement Action Closed
  • 2022-10-13Complaint Filed With Court

Case metadata

EPA activity ID
3603375247
Case number
01-2022-2035
Lead agency
EPA
EPA region
01
Voluntary self-disclosure
No
Primary statute
Information Request, Records, Entry

Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2022-2035 . 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.