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03-2003-0325Administrative - FormalClosedFY 2003· Region 03

EPA v. VICO CONSTRUCTION, ET AL.

Final Order With Penalty

Case summary

RESPONDENTS DISCHARGED FILL MATERIAL; SEDIMENT & STORMWATER ASSOCIATED W/CONSTRUCTION ACTIVITY W/O NECESSARY 402 & 404 PERMITS. ACTIVITY IS ASSOCAITED W/ATTEMPTS TO DRAIN WETLANDS.

Defendants (2)

  • SOUTHERN PINES ASSOCIATES, L.L.P. (SB)Named in complaintNamed in settlement
  • VICO CONSTRUCTION CORPNamed in complaintNamed in settlement

Facilities (1)

  • SOUTHERN PINES ASSOCIATES, L.L.P

    SOUTH MILITARY HIGHWAY AT BOWERS HILL E., CHESAPEAKE, VA, 23320

    Registry ID: 110015766562

Statutes cited

  • CWA 404Permits for Dredge and Fill Material
  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • SOUTHERN PINES ASSOCIATES, L.L.P., ET AL.entered 2004-05-14

    Primary law: CWA

    Federal penalty: $7,000

Timeline (4 milestones)

  • 2003-08-14Enforcement Action Data Entered
  • 2003-09-05Complaint Filed/Proposed Order
  • 2004-05-14Final Order Issued
  • 2004-06-22Enforcement Action Closed

Case metadata

EPA activity ID
101346
Case number
03-2003-0325
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2003-0325 . 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.