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03-2024-0005Administrative - FormalClosedFY 2024· Region 03

EPA v. PANHANDLE HOMES OF BERKELEY COUNTY, INC. (BRIDLE CREEK RESIDENTIAL DEVELOPMENT)

Final Order With Penalty

Case summary

On January 9, 2023 Region 3 filed a Consent Agreement and Final Order settling an administrative enforcement action against Panhandle Homes of Berkeley County, Inc. ( Panhandle Homes ) for violations of Section 404 of the CWA resulting from unauthorized discharges of fill material into waters of the United States without a permit at their Bridle Creek Residential Development near Barrel Race Road and Quinella Court. Earthmoving, grading, and burying activities on-site resulted in impacts to 1,024 linear feet of streams and 0.2 acres of wetlands. These resources are unnamed tributaries to Opequon Creek and abutting wetlands with a continuous surface connection to an unnamed relatively permanent tributary to Opequon Creek. Opequon Creek is a tributary to the Potomac River, a Traditional Navigable Water. The settlement requires Panhandle Homes to pay a civil penalty of $110,000. The Region published notice of the proposed settlement and did not receive any comments. EPA had previously entered into an Administrative Order on Consent with Panhandle Homes on April 12, 2023 requiring injunctive relief to restore and mitigate the impacted waters [Dkt. No. CWA-03-2023-0051DW]. The Site is located in an area of potential EJ concern.

Defendants (1)

  • PANHANDLE HOMES OF BERKELEY COUNTY, INC.Named in complaintNamed in settlement

Facilities (1)

  • PANHANDLE HOMES OF BERKELEY COUNTY - BRIDLE CREEK RESIDENTIAL DEVELOPMENT

    NEAR BARREL RACE RD AND QUINELLA CT, MARTINSBURG, WV, 25404

    Registry ID: 110071344499

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • PANHANDLE HOMES OF BERKELEY COUNTY, INC. (BRIDLE CREEK RESIDENTIAL DEVELOPMENT)entered 2024-01-09

    Primary law: CWA

    Federal penalty: $110,000

Timeline (4 milestones)

  • 2024-01-09Final Order Issued
  • 2024-01-09Complaint Filed/Proposed Order
  • 2024-01-12Enforcement Action Data Entered
  • 2024-02-09Enforcement Action Closed

Case metadata

EPA activity ID
3603835854
Case number
03-2024-0005
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 03-2024-0005 . 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.