03-2000-0651Administrative - FormalFinal Order IssuedFY 2000· Region 03
EPA v. SUTEY, VICTOR AND SUSAN
Final Order No Penalty
Case summary
THIS IS AN ADMINISTRATIVE ORDER REQUIRING RESPONDENT TO REMOVE FILL MATERIAL PLACED IN THE OHIO RIVER WITHOUT A PERMIT UNDER CWA SECTION 404.
Defendants (1)
- SUTEY, VICTOR AND SUSANNamed in complaintNamed in settlement
Facilities (1)
SUTEY, VICTOR AND SUSAN
1 RIVER RD, MC KEES ROCKS, PA, 15136
Registry ID: 110010586561
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
SUTEY, VICTOR AND SUSANentered 2000-09-28
Primary law: CWA
Timeline (3 milestones)
- 2000-09-07Enforcement Action Data Entered
- 2000-09-28Complaint Filed/Proposed Order
- 2000-09-28Final Order Issued
Case metadata
- EPA activity ID
- 19332
- Case number
- 03-2000-0651
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- 3RC41
- 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 03-2000-0651 . 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.