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03-2003-0386Administrative - FormalClosedFY 2003· Region 03

EPA v. J. DENBIGH ASSOCIATES, INC

Final Order With Penalty

Case summary

RESPONDENTS PLACE FILL WITH 4.2 ACRES OF WETLANDS & DISTURB A TOTAL OF 8.2 ACRES W/O ACQUIRING EITHER A 402 OR 404 PERMIT. NO COMPLIANCE ACTION W/I THIS CASE. LINKED WITH 03-2005-0009.

Defendants (1)

  • J. DENBIGH ASSOCIATES, INCNamed in complaintNamed in settlement

Facilities (1)

  • J. DENBIGH ASSOCIATES, INC

    JEFFERSON/KINGS RIDGE DRIVE, CHESAPEAKE, VA, 23323

    Registry ID: 110015772804

Statutes cited

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

Enforcement conclusions (1)

  • J. DENBIGH ASSOCIATES, INCentered 2004-12-08

    Primary law: CWA

    Federal penalty: $2,556

Timeline (4 milestones)

  • 2003-09-30Complaint Filed/Proposed Order
  • 2003-10-01Enforcement Action Data Entered
  • 2004-12-08Final Order Issued
  • 2005-02-07Enforcement Action Closed

Case metadata

EPA activity ID
105070
Case number
03-2003-0386
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 03-2003-0386 . 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.