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03-2006-0033Administrative - FormalFinal Order IssuedFY 2006· Region 03

EPA v. FALSE CAPE ENERPRISES

Final Order With Penalty

Case summary

SCAFO

Defendants (1)

  • FALSE CAPE ENTERPRISENamed in complaintNamed in settlement

Facilities (1)

  • FALSE CAPE ENTERPRISES, INC.

    1120 LASKIN RD, VIRGINIA BEACH, VA, 23451

    Registry ID: 110028114608

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • FALSE CAPE ENERPRISESentered 2006-02-06

    Primary law: CWA

    Federal penalty: $5,000

Timeline (3 milestones)

  • 2006-02-06Complaint Filed/Proposed Order
  • 2006-02-06Final Order Issued
  • 2006-02-18Enforcement Action Data Entered

Case metadata

EPA activity ID
169507
Case number
03-2006-0033
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 03-2006-0033 . 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.