EPA v. Giuseppe Battaglia et al.
Final Order With Penalty
Case summary
Administrative action for the assessment of civil penalties in the matter Giuseppe Battaglia and Orange Builders, LLC. Penalty of $3,500 for violations of the Clean Water Act associated with the discharge of dredged and/or fill material into waters of the United States without a permit from the U.S. Army Corps of Engineers.
Defendants (2)
- Orange Builders, LLCNamed in complaintNamed in settlement
- Giuseppe BattagliaNamed in complaintNamed in settlement
Facilities (1)
BATTAGLIA PROPERTY
6 DIKEMAN DRIVE, GOSHEN, NY, 10924
Registry ID: 110071369097
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Giuseppe Battaglia et al.entered 2024-02-26
Primary law: CWA
Federal penalty: $3,500
Timeline (4 milestones)
- 2024-02-26Final Order Issued
- 2024-02-26Enforcement Action Closed
- 2024-02-26Complaint Filed/Proposed Order
- 2024-02-28Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603885409
- Case number
- 02-2024-3601
- 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 02-2024-3601 . 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.