03-2001-0186Administrative - FormalClosedFY 2001· Region 03
EPA v. DEGRAFFENREID, JACQUELINE
Final Order No Penalty
Case summary
AOC REQUIRES REMOVAL OF FILL FROM IMPACTED WETLANDS & THE RELOCATION OF THE FOUNDATION & HOUSE OUTSIDE THE WETLANDS.
Defendants (1)
- DEGRAFFENREID, JACQUELINENamed in complaintNamed in settlement
Facilities (1)
LTS BUILDERS & REALTY CO
LOT 96, EDWARD J. SMITH BLVD, EAST STROUDSBURG, PA, 18301
Registry ID: 110010793524
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
DEGRAFFENREID, JACQUELINEentered 2001-03-26
Primary law: CWA
Timeline (4 milestones)
- 2001-03-13Enforcement Action Data Entered
- 2001-03-26Complaint Filed/Proposed Order
- 2001-03-26Final Order Issued
- 2001-08-01Enforcement Action Closed
Case metadata
- EPA activity ID
- 19562
- Case number
- 03-2001-0186
- 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 03-2001-0186 . 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.