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03-2001-0262Administrative - FormalFinal Order IssuedFY 2001· Region 03

EPA v. VICO CONSTRUCTION (SMITH FARM), ET. AL.

Final Order With Penalty

Case summary

CONSTRUCTION ACTIVITY IN WETLANDS RESULTING IN DISCHARGES OF DREDGED & FILL MATERIAL TO WETLANDS & DISCHARGE OF STORMWATER TO WATERS OF THE U.S. SELECTIVE INITIATIVE: OTHER (TULLOCK (1989))

Defendants (2)

  • VICO CONSTRUCTION CORP (SB)Named in complaintNamed in settlement
  • SMITH FARM ENTERPRISES, L.L.C. (SB)Named in complaintNamed in settlement

Facilities (1)

  • SMITH FARMS TRACT

    N PORTSMOUTH BLVD,R 337,E SHOULDERS HILL RD,S R 17, CHESAPEAKE, VA, 23321

    Registry ID: 110010714600

Statutes cited

  • CWA 404Permits for Dredge and Fill Material
  • CWA 301/402NPDES Permit Violations
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • VICO CONSTRUCTION (SMITH FARM)entered 2004-11-01

    Primary law: CWA

    Federal penalty: $126,800

Timeline (4 milestones)

  • 2001-04-10Enforcement Action Data Entered
  • 2001-05-21Complaint Filed/Proposed Order
  • 2003-10-06Administrative Hearing
  • 2004-11-01Final Order Issued

Case metadata

EPA activity ID
19619
Case number
03-2001-0262
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 03-2001-0262 . 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.