EPA v. Care365 Realty, LLC et al.
Final Order With Penalty
Case summary
Consent Agreement and Final Order addressing the discharge of fill material to waters of the U.S. (wetlands) without prior USACE authorization. Respondents consent to a payment of a civil penalty in the amount of $17,000.
Defendants (2)
- Care365 Realty, LLCNamed in complaintNamed in settlement
- 272 59 LLCNamed in complaintNamed in settlement
Facilities (1)
EUGENE GOLDENBERG PROPERTY
272 ROUTE 59, TALLMAN, NY, 10901
Registry ID: 110071752865
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Care365 Realty, LLC et al.entered 2026-06-25
Primary law: CWA
Federal penalty: $17,000
Timeline (4 milestones)
- 2026-06-25Complaint Filed/Proposed Order
- 2026-06-25Enforcement Action Closed
- 2026-06-25Final Order Issued
- 2026-06-29Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604997718
- Case number
- 02-2026-3501
- 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 02-2026-3501 . 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.