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03-2010-7007JudicialClosedFY 2010· Region 03

EPA v. HERTRICH, FREDERICK, W. III, et. al.

Final Order With Penalty

Case summary

DEFENDANTS FILE APPROX. 56 ACRES IF WETLANDS. THIS CD SETTLES THE MATTER WITH GREGORY BEE ONLY. 2ND SETTLEMENT: DEFENDANT CONTRACTING FOR THE GRADING & FILLING OF WETLANDS ON THE SIT EFOR THE CREATION OF A HORSE PASTURE.

Defendants (4)

  • ERNESTO, CHARLESNamed in complaintNamed in settlement
  • HERTRICH, FREDERICK, W. III (SB)Named in complaintNamed in settlement
  • GREGORY D. BEE, D/B/A BUSY BEENamed in complaintNamed in settlement
  • HERTRICH, LLC

Facilities (1)

  • FREDERICK HERTRICH

    WHITE ROAD & HENDY RDS, FEDERALSBURG, MD, 21632

    Registry ID: 110037090484

Statutes cited

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

Enforcement conclusions (2)

  • HERTRICH, FREDERICK, W. III, (HERTRICH, FREDERICK, HERTRICH, ERNESTO, CHARLESentered 2012-11-20

    Primary law: CWA

    Federal penalty: $100,000

  • HERTRICH, FREDERICK, W. III, (BEE, GREGORY D.)entered 2011-09-23

    Primary law: CWA

    Federal penalty: $1,000

Timeline (7 milestones)

  • 2010-07-01Referred To Dept Of Justice
  • 2010-07-20Enforcement Action Data Entered
  • 2010-10-28Complaint Filed With Court
  • 2012-09-28Final Order Lodged
  • 2012-11-20Concluded
  • 2012-11-20Final Order Entered
  • 2012-12-28Enforcement Action Closed

Case metadata

EPA activity ID
1800114095
Case number
03-2010-7007
DOJ docket
90-5-1-1-18877
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 03-2010-7007 . 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.