02-2010-3504Administrative - FormalClosedFY 2010· Region 02
EPA v. Site Excavation Corp. (SB) et al.
Unilateral Administrative Order Without Adjudication
Case summary
Violation involves discharge of earthen fill into wetlands to create land for parking. Order requires fill removal.
Defendants (2)
- Site Excavation Corp. (SB)Named in settlement
- Old School Properties, Inc.Named in settlement
Facilities (1)
SITE EXCAVATION CORP.
END OF JEANNE DRIVE, NEWBURGH, NY, 12550
Registry ID: 110030478757
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Site Excavation Corp. (SB) et al.entered 2010-09-22
Primary law: CWA
Timeline (3 milestones)
- 2010-09-22Enforcement Action Closed
- 2010-09-22Final Order Issued
- 2010-09-29Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 2200014930
- Case number
- 02-2010-3504
- Lead agency
- EPA
- Branch
- WGL
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Permits for Dredge and Fill Material
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2010-3504 . 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.