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03-1999-0113Administrative - FormalClosedFY 1999· Region 03

EPA v. CARUSO, ANTONIO

Final Order With Penalty

Penalty assessed

$500

Case summary

FILL ILLEGALLY PLACED IN WETLANDS

Defendants (2)

  • CARUSO, ANTONIONamed in complaintNamed in settlement
  • HARTMAN, JOHNNamed in complaintNamed in settlement

Facilities (1)

  • CARUSON, ANTONIO

    100 FLORAL LANE, LEHIGHTON, PA, 18235

    Registry ID: 110010689665

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • CARUSO, ANTONIOentered 2000-02-23

    Primary law: CWA

    Federal penalty: $500

Timeline (4 milestones)

  • 1999-04-20Enforcement Action Data Entered
  • 1999-07-01Complaint Filed/Proposed Order
  • 2000-02-23Final Order Issued
  • 2000-03-23Enforcement Action Closed

Case metadata

EPA activity ID
18481
Case number
03-1999-0113
Lead agency
EPA
HQ division
WAT
Branch
3RC20
EPA region
03
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1999-0113 . 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.