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02-2017-3502Administrative - FormalClosedFY 2017· Region 02

EPA v. Gordon Smith Sr.

Unilateral Administrative Order Without Adjudication

Case summary

Respondent filled 0.1 acre of tidal salt marsh wetlands with earthen fill material, landscaping material, and construction and demolition debris. Administrative Order requires respondent to cease discharge and remove material from wetlands.

Defendants (1)

  • Gordon Smith Sr.Named in settlement

Facilities (1)

  • SHINNECOCK NATION - GORDON SMITH PROPERTY

    OLD POINT RD SPR, SOUTHAMPTON, NY, 11968

    Registry ID: 110069434605

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Gordon Smith Sr.entered 2017-05-03

    Primary law: CWA

Timeline (3 milestones)

  • 2017-05-03Enforcement Action Closed
  • 2017-05-03Final Order Issued
  • 2017-07-20Enforcement Action Data Entered

Case metadata

EPA activity ID
3601121684
Case number
02-2017-3502
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2017-3502 . 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.