EPA v. Gordon Smith Sr.
Dismissed By Tribunal
Case summary
This matter involves discharge of fill material into federally protected wetlands without a permit in violation of Sections 301 and 404 of the CWA by the Defendant, a member of the Shinnecock Indian Nation. EPA, with the support of Shinnecock Nation, seek removal of the fill and a civil penalty.
Defendants (1)
- Gordon Smith Sr.Named in complaint
Facilities (1)
SHINNECOCK NATION - GORDON SMITH PROPERTY
OLD POINT RD SPR, SOUTHAMPTON, NY, 11968
Registry ID: 110069434605
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Timeline (4 milestones)
- 2017-07-26Referred To Dept Of Justice
- 2017-07-27Enforcement Action Data Entered
- 2018-07-09Complaint Filed With Court
- 2021-01-29Enforcement Action Closed
Case metadata
- EPA activity ID
- 3601127012
- Case number
- 02-2017-0015
- Lead agency
- EPA
- 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 02-2017-0015 . 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.