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03-2018-0070Administrative - FormalClosedFY 2018· Region 03

EPA v. CURLING, CHARLES

Final Order No Penalty

Case summary

Violation referred to EPA from Norfolk District. Landowner cleared and grubbed 7.3 acres of forested wetlands; leveling, plowing, and ditching for a new agricultural field and residential lawn without obtaining a permit. Initially, the Corps of Engineers attempted to resolve the matter through compliance assistance whereby Mr. Curling would allow the area to restore itself by removing any drainage features and allowing natural revegetation to occur in the wetland areas. After several successful follow-up site visits by the Corps to assure the restoration was commencing it was determined that Mr. Curling had plowed, tilled and planted the area with non- wetland vegetation. The matter was referred to EPA and a compliance assistance letter was sent to Mr. Curling seeking adherence to the previous Corps directive to come into compliance with Section 404. Several site visits by EPA and the Corps. determined that compliance assurance through issuance of an Administrative Order was appropriate. Administrative Order to landowner is presently in concurrence with anticipated issuance by March 30, 2017. Tim Witman provided on-site assistance.

Defendants (1)

  • CURLING, CHARLESNamed in settlement

Facilities (1)

  • CHARLES CURLING

    2421 SHILLELAGH ROAD, CHESAPEAKE, VA, 23323

    Registry ID: 110070083162

Statutes cited

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

Enforcement conclusions (1)

  • CURLING, CHARLESentered 2018-03-27

    Primary law: CWA

Timeline (3 milestones)

  • 2018-03-27Final Order Issued
  • 2018-04-03Enforcement Action Data Entered
  • 2022-09-01Enforcement Action Closed

Case metadata

EPA activity ID
3601398384
Case number
03-2018-0070
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 03-2018-0070 . 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.