03-1999-0239Administrative - FormalClosedFY 1999· Region 03
EPA v. PHARES, RAYMOND
Final Order No Penalty
Compliance action
$21,000
Case summary
COMPLAINT FOR VIOLATIONS OF SECTION 301/404 OF THE CWA, NAMELY UNAUTHORIZED STREAM DREDGING.
Defendants (1)
- PHAREY, RAYMONDNamed in complaintNamed in settlement
Facilities (1)
PHARES, JAMES
RT 28, POUNDING MILL RUN (CREEK), CIRCLEVILLE, WV, 268049601
Registry ID: 110010581557
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
PHARES, RAYMONDentered 2000-07-03
Primary law: CWA
Timeline (4 milestones)
- 1999-07-26Enforcement Action Data Entered
- 1999-08-20Complaint Filed/Proposed Order
- 2000-07-03Final Order Issued
- 2000-07-03Enforcement Action Closed
Case metadata
- EPA activity ID
- 18598
- Case number
- 03-1999-0239
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- 3RC20
- EPA region
- 03
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1999-0239 . 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.