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03-2004-0332Administrative - FormalFinal Order IssuedFY 2004· Region 03

EPA v. MOORE, LESTER V.

Case summary

On August 24, 2004 Region III issued an Administrative Penalty Order in the amount of $27,500 to Respondent, Lester V. Moore for violations of Sections 301 and 404 of the Clean Water Act (CWA) on property located on the east end of Draughon Road, City of Chesapeake, Virginia. In November 1999, Respondent operated equipment which discharged dredged sidecast material into wetlands and waterways located on the Site for the purpose of building a housing development. This resulted in the filling of approximately 3.5 acres of forested wetlands which are adjacent to Poplar Branch, a tributary to the Elizabeth River South Branch, the water of which ultimately flows into the Chesapeake Bay. An Administrative Order for Compliance was issued to the Respondent on July 21, 2003, but Respondent has failed to comply with that Order.

Defendants (1)

  • MOORE, LESTER, V.Named in complaintNamed in settlement

Facilities (1)

  • GREAT BRIDGES

    AT THE EAST END OF DRAUGHON ROAD, CHESAPEAKE, VA, 23320

    Registry ID: 110018914406

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • MOORE, LESTER V.entered 2010-09-29

    Primary law: CWA

    Federal penalty: $1

Timeline (3 milestones)

  • 2004-08-24Complaint Filed/Proposed Order
  • 2004-09-02Enforcement Action Data Entered
  • 2010-09-29Final Order Issued

Case metadata

EPA activity ID
126599
Case number
03-2004-0332
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 03-2004-0332 . 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.