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04-1995-0384Administrative - FormalClosedFY 1995· Region 04

EPA v. GOLDEN, JIMMY

Final Order With Penalty

Penalty assessed

$5,000

Case summary

UNLAWFUL DISCHARGE OF POLLUTANTS INTO WETLANDS (WATER OF U.S.) - RESTORATION AND PENALTY.

Defendants (1)

  • GOLDEN, JIMMYNamed in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • GOLDEN, JIMMYentered 1995-05-30

    Primary law: CWA

    Federal penalty: $5,000

Timeline (4 milestones)

  • 1995-04-26Complaint Filed/Proposed Order
  • 1995-05-11Enforcement Action Data Entered
  • 1995-05-30Final Order Issued
  • 1995-06-06Enforcement Action Closed

Case metadata

EPA activity ID
21410
Case number
04-1995-0384
Lead agency
EPA
HQ division
WAT
Branch
RCRA
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1995-0384 . 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.