03-2000-0228Administrative - FormalFinal Order IssuedFY 2000· Region 03
EPA v. FALSE CAPE ENTERPRISES, INC.
Final Order No Penalty
Case summary
ADMINISTRATIVE ORDER FOR COMPLIANCE TO RESTORE WETLANDS, STOP DISCHARGE.
Defendants (1)
- FALSE CAPE ENTERPRISES, INC.Named in complaintNamed in settlement
Facilities (1)
LAGO MAR
COURTHOUSE SANDBRIDGE RD, VIRGINIA BEACH, VA, 23456
Registry ID: 110010917730
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
FALSE CAPE ENTERPRISESentered 2000-05-03
Primary law: CWA
Timeline (3 milestones)
- 2000-04-19Enforcement Action Data Entered
- 2000-05-03Complaint Filed/Proposed Order
- 2000-05-03Final Order Issued
Case metadata
- EPA activity ID
- 18964
- Case number
- 03-2000-0228
- 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 03-2000-0228 . 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.