03-2000-0658Administrative - FormalClosedFY 2000· Region 03
EPA v. SUTEY, VICTOR AND SUSAN
Withdrawn by Region/State
Case summary
THIS IS A PENALTY COMPLAINT, ALLEGING RESPONDENT DISCHARGED FILL MATERIALS INTO THE OHIO RIVER, A WATER OF THE UNITED STATES, WITHOUT A PERMIT AS REQUIRED BY CWA SECTION 404.
Defendants (1)
- SUTEY, VICTOR AND SUSANNamed in complaint
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)
**PROPOSED SETTLEMENT**
Primary law: CWA
Timeline (3 milestones)
- 2000-09-07Enforcement Action Data Entered
- 2000-09-28Complaint Filed/Proposed Order
- 2003-10-06Enforcement Action Closed
Case metadata
- EPA activity ID
- 19338
- Case number
- 03-2000-0658
- 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 03-2000-0658 . 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.