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03-1999-0143Administrative - FormalClosedFY 1999· Region 03

EPA v. BALLIET, WILLIAM M. JR. AND MANHART, LEN

Final Order With Penalty

Penalty assessed

$16,500

Case summary

DEFENDANTS FILLED WETLANDS WITHOUT A PERMIT

Defendants (2)

  • BALLIET, WILLIAM M. JR.Named in complaintNamed in settlement
  • MANHART, LENNamed in complaintNamed in settlement

Facilities (1)

  • LAKE JAMIE

    MISERY RD & POCONO PLATEAU, GREELEY, PA, 18425

    Registry ID: 110010585385

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • BALLIET, WILIAM M. JR.entered 2000-08-14

    Primary law: CWA

    Federal penalty: $16,500

Timeline (4 milestones)

  • 1999-05-11Enforcement Action Data Entered
  • 1999-08-19Complaint Filed/Proposed Order
  • 2000-08-14Final Order Issued
  • 2000-09-14Enforcement Action Closed

Case metadata

EPA activity ID
18510
Case number
03-1999-0143
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 03-1999-0143 . 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.