04-1995-0365Administrative - FormalClosedFY 1995· Region 04
EPA v. HAMILTON AND LOVELESS
Final Order With Penalty
Penalty assessed
$25,000
Compliance action
$25,000
Case summary
THIS IS ENFORCEMENT ACTION FOR VIOLATION OF SECTION 404 OF CWA (WETLANDS) AS A RESULT OF LAND CLEARING ACTIVITIES BY HAMILTON AND LOVELESS.
Defendants (1)
- HAMILTON & LOVELESS, INC.Named in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
HAMILTON AND LOVELESSentered 1995-09-11
Primary law: CWA
Federal penalty: $25,000
Timeline (4 milestones)
- 1995-05-01Enforcement Action Data Entered
- 1995-05-31Complaint Filed/Proposed Order
- 1995-09-11Final Order Issued
- 1996-03-26Enforcement Action Closed
Case metadata
- EPA activity ID
- 21398
- Case number
- 04-1995-0365
- Lead agency
- EPA
- HQ division
- CER
- Branch
- CER
- EPA region
- 04
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1995-0365 . 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.