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03-2004-0013Administrative - FormalFinal Order IssuedFY 2004· Region 03

EPA v. SIMRELL & MILLER

Final Order With Penalty

Case summary

WETLAND AND WATERS OF THE U.S. ON THE PROPERTY OWNED BY SIMRELL WERE FILLED BY MILLER, A CONTRACTOR TO SIMRELL, TO CREATE AN IMPOUNDMENT FOR RECREATIONAL PURPOSES. THE RESPONDENTS HAVE PRIOR KNOWLEDGE OF THE NEED TO OBTAIN A CWA SECTION 404 PERMIT FOR WORK DISCHARGES INTO WATERS OF THE U.S. AND WETLANDS. ACCORDINGLY, THIS IS A KNOWING, WILLFUL, AND FLAGRANT VIOLATION OF THE CWA. EPA IS SEEKING AN ADMINISTRATIVE PENALTY FOR PUNITIVE AND DETERRENT PURPOSES.

Defendants (1)

  • SIMRELL & MILLER (SB)Named in complaintNamed in settlement

Facilities (1)

  • SIMRELL & MILLER

    SR 2021 AND T 397, CLIFFORD, PA, 18413

    Registry ID: 110017345988

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • SIMRELL & MILLERentered 2004-09-01

    Primary law: CWA

    Federal penalty: $10,000

Timeline (3 milestones)

  • 2003-10-24Enforcement Action Data Entered
  • 2004-03-12Complaint Filed/Proposed Order
  • 2004-09-01Final Order Issued

Case metadata

EPA activity ID
107252
Case number
03-2004-0013
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 03-2004-0013 . 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.