02-2024-3509Administrative - FormalClosedFY 2024· Region 02
EPA v. Fair Oaks Road Associates, LLC et al.
Final Order No Penalty
Case summary
Respondents discharged dredged material from a pond into federally jurisdictional wetlands without prior authorization from the U.S. Army Corps of Engineers.
Defendants (2)
- Eli JosephsNamed in settlement
- Fair Oaks Road Associates, LLCNamed in settlement
Facilities (1)
FAIR OAKS ROAD ASSOCIATES PROPERTY
FAIR OAKS ROAD, MIDDLETOWN, NY, 10940
Registry ID: 110071498126
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Fair Oaks Road Associates, LLC et al.entered 2024-06-17
Primary law: CWA
Timeline (3 milestones)
- 2024-06-17Enforcement Action Closed
- 2024-06-17Final Order Issued
- 2024-06-27Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604018720
- Case number
- 02-2024-3509
- 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 02-2024-3509 . 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.