03-2004-0307Administrative - FormalClosedFY 2004· Region 03
EPA v. FILIPPINI, ENRICO
Final Order With Penalty
Case summary
NEVER RECEIVED CASE SUMMARY FROM ATTORNEY.
Defendants (1)
- FILIPPNI, ENRICO (SB)Named in complaintNamed in settlement
Facilities (1)
EXETER GOLF COURSE
811 SHELBOURNE RD, RD 3, READING, PA, 19606-9803
Registry ID: 110022450532
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
FILIPPINI, ENRICOentered 2004-09-16
Primary law: CWA
Federal penalty: $4,500
Timeline (4 milestones)
- 2004-07-15Enforcement Action Data Entered
- 2004-09-16Complaint Filed/Proposed Order
- 2004-09-16Final Order Issued
- 2004-09-28Enforcement Action Closed
Case metadata
- EPA activity ID
- 123341
- Case number
- 03-2004-0307
- 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 03-2004-0307 . 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.