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03-2007-0069Administrative - FormalFinal Order IssuedFY 2007· Region 03

EPA v. Berman, Malcolm c/o Rehoboth Shores

Case summary

Mr. Malcolm Berman placed fill materials of sand and soil into tidal wetlands in Millsboro, Delaware without authorization for the purpose of building fast land to place mobile homes.

Defendants (1)

  • Mr. Malcolm Berman c/o Rehoboth ShoresNamed in settlement

Facilities (1)

  • BERMAN, RICHARD C/O REHOBOTH SHORES

    3 GOOSEPOND ROAD, MILLSBORO, DE, 19966

    Registry ID: 110028117062

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Berman, Malcolm c/o Rehoboth Shoresentered 2007-01-29

    Primary law: CWA

Timeline (2 milestones)

  • 2007-01-29Final Order Issued
  • 2007-02-21Enforcement Action Data Entered

Case metadata

EPA activity ID
600029125
Case number
03-2007-0069
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 03-2007-0069 . 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.