03-1999-0262Administrative - FormalFinal Order IssuedFY 1999· Region 03
EPA v. PHARES, RAYMOND
Final Order No Penalty
Case summary
ILLEGAL DREDGING
Defendants (1)
- PHARES, 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 1999-08-13
Primary law: CWA
Timeline (3 milestones)
- 1999-08-10Enforcement Action Data Entered
- 1999-08-13Complaint Filed/Proposed Order
- 1999-08-13Final Order Issued
Case metadata
- EPA activity ID
- 18617
- Case number
- 03-1999-0262
- 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 03-1999-0262 . 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.