03-2003-0140Administrative - FormalFinal Order IssuedFY 2003· Region 03
EPA v. VICO/Cavalier Investment Co
Final Order No Penalty
Case summary
Fill & dredge material place in wetlands.
Defendants (2)
- VICO ConstructionNamed in complaintNamed in settlement
- Cavalier Investment CoNamed in complaintNamed in settlement
Facilities (1)
CAVALIER INVESTMENT CO
300 S POET CIRCULE SUITE 103, VIRGINIA BEACH, VA, 23452
Registry ID: 110015748333
Statutes cited
- CWA 301/402 — NPDES Permit Violations
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
VICO/Cavalier Investment Coentered 2003-06-18
Primary law: CWA
Timeline (3 milestones)
- 2003-04-04Enforcement Action Data Entered
- 2003-06-18Final Order Issued
- 2003-06-18Complaint Filed/Proposed Order
Case metadata
- EPA activity ID
- 93711
- Case number
- 03-2003-0140
- Lead agency
- EPA
- EPA region
- 03
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Permit Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2003-0140 . 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.