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03-2006-0038Administrative - FormalFinal Order IssuedFY 2006· Region 03

EPA v. DLESK REALTY AND INVESTMENTS, LLC

Final Order With Penalty

Case summary

SCAFO

Defendants (1)

  • DLESK REALTY AND INVESTMENTSNamed in complaintNamed in settlement

Facilities (1)

  • DLESK REALTY AND INVESTMENTS

    US ROUTE 88, 2 MILES OF I-70, ELM GROVE INTERCHANG, WHEELING, WV, 26003

    Registry ID: 110028097583

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • DLESK RALTY AND INVESTMENTSentered 2006-01-11

    Primary law: CWA

    Federal penalty: $5,000

Timeline (3 milestones)

  • 2006-01-11Complaint Filed/Proposed Order
  • 2006-01-11Final Order Issued
  • 2006-01-19Enforcement Action Data Entered

Case metadata

EPA activity ID
167136
Case number
03-2006-0038
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 03-2006-0038 . 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.