EPA v. GARCIA, EDWARD S. JR.
Final Order No Penalty
Case summary
REGIONAL STAFF IN THE ENVIRONMENTAL PROGRAMS SECTION RECEIVED INFORMATION FROM THE NORFOLK ARMY CORPS OF ENGINEERS OFFICE THAT ACTIVITY HAS BEEN CONTINUING AFTER THE MAY 2, 2000 ISSUANCE OF ADMINISTRATIVE ORDER, AND THAT ACTIVITY MAY INVOLVE CONTINUING DISCHARGES OF MATERIAL INTO FEDERALLY PROTECTED WETLANDS ON THIS SITE.
Defendants (2)
- GARCIA, EDWARD S. JRNamed in complaintNamed in settlement
- GELARDI, MICHAEL F.Named in complaintNamed in settlement
Facilities (1)
TRANS AMERICA SERVICES, INC.
N ELBOW RD E CENTERVILLE TURNPIKE, KEMPSVILLE RD, CHESAPEAKE, VA, 23320
Registry ID: 110010586286
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
GARCIA, EDWARD S JR.entered 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
- 18965
- Case number
- 03-2000-0229
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- 3RC20
- EPA region
- 03
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Permit Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2000-0229 . 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.