04-1996-0120Administrative - FormalClosedFY 1996· Region 04
EPA v. SMITH, PAUL L.
Final Order With Penalty
Penalty assessed
$12,000
Defendants (1)
- SMITH, PAULNamed in complaintNamed in settlement
Facilities (1)
TERRY COVE HARBOR SUBDIVISION
53 HARBOR RD, ORANGE BEACH, AL, 36571
Registry ID: 110010581931
Statutes cited
- CWA 301A — Clean Water Act
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
SMITH, PAUL L.entered 1998-04-06
Primary law: CWA
Federal penalty: $12,000
Timeline (4 milestones)
- 1996-02-14Enforcement Action Data Entered
- 1996-02-14Complaint Filed/Proposed Order
- 1998-04-06Final Order Issued
- 2002-01-18Enforcement Action Closed
Case metadata
- EPA activity ID
- 21619
- Case number
- 04-1996-0120
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WAT
- EPA region
- 04
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Clean Water Act
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1996-0120 . 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.