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03-2005-0009Administrative - FormalFinal Order IssuedFY 2005· Region 03

EPA v. DENBIGH, J ASSOCIATES, INC, ET. AL.

Final Order No Penalty

Case summary

AO ISSUED ON 12/08/04. PURCHASE 6 ACRES OF MITIGATION BANK. PRESERVE 4.1 ACRES OF GRAFTON PONDS, PRESERVE 25 ACRES OF WETLANDS ON SITE AND RESTORATION OF DITCHES.

Defendants (2)

  • DENBIGH, J ASSOCIATES, INCNamed in complaintNamed in settlement
  • HANKINS, HOWARD B. INCNamed in complaintNamed in settlement

Facilities (1)

  • DENBIGH, J ASSOCIATES, INC.

    NE JEFFERSON AVE; S INDUSTRIAL PARK DR, NEWPORT NEWS, VA, 23604

    Registry ID: 110010714593

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • DENBIGH, J ASSOCIATES, INC, ET. AL.entered 2004-12-08

    Primary law: CWA

Timeline (3 milestones)

  • 2004-10-18Enforcement Action Data Entered
  • 2004-12-08Complaint Filed/Proposed Order
  • 2004-12-08Final Order Issued

Case metadata

EPA activity ID
133876
Case number
03-2005-0009
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2005-0009 . 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.