EPA v. VICO/Cavalier Investment Corp
Final Order With Penalty
Case summary
RESPONDENT'S DEPOSITES DREDGERS FILL MATERAIL IN APPROXIMATELY 3.8 ACRES OF WETLANDS. AN ADDITION, RESPONDENT FAILES TO GET AN NPDES PERMIT PRIOR TO CONSTRUCTION.
Defendants (2)
- Cavalier Investment CorpNamed in complaintNamed in settlement
- VICO ConstructionNamed in complaintNamed in settlement
Facilities (1)
WILLOW LAKES
ADJACENT/N OF WILLOW RD & W OF LAKE SHORE DR, CHESAPEAKE, VA, 233232905
Registry ID: 110010625190
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
VICO/Cavalier Investment Corpentered 2003-06-20
Primary law: CWA
Federal penalty: $5,000
Timeline (3 milestones)
- 2001-03-13Enforcement Action Data Entered
- 2001-05-21Complaint Filed/Proposed Order
- 2003-06-20Final Order Issued
Case metadata
- EPA activity ID
- 19563
- Case number
- 03-2001-0187
- 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 03-2001-0187 . 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.