03-2002-0188Administrative - FormalFinal Order IssuedFY 2002· Region 03
EPA v. Shapovalova, Tatyana
Case summary
Fill placed in wetlands for the construction of a single family home and its associated septic system.
Defendants (2)
- Shapovalova, TatyanaNamed in complaintNamed in settlement
- Khait, YuegeniyNamed in complaintNamed in settlement
Facilities (1)
WILD ACRES DEVELOPMENT
NORTH POND, DINGMANS FERRY, PA, 18428
Registry ID: 110013694163
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Shapovalova, Tatyana & Khait, Yeugeniyentered 2002-09-11
Primary law: CWA
Timeline (3 milestones)
- 2002-06-10Enforcement Action Data Entered
- 2002-09-11Final Order Issued
- 2002-09-11Complaint Filed/Proposed Order
Case metadata
- EPA activity ID
- 19968
- Case number
- 03-2002-0188
- Lead agency
- EPA
- HQ division
- WAT
- 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 03-2002-0188 . 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.