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04-1996-0194Administrative - FormalClosedFY 1996· Region 04

EPA v. YORK, BENNETT DR.

Final Order With Penalty

Penalty assessed

$45,000

Defendants (1)

  • YORK, BENNETT DR.Named in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

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

Enforcement conclusions (1)

  • YORK, BENNETT DR.entered 1997-03-25

    Primary law: CWA

    Federal penalty: $45,000

Timeline (4 milestones)

  • 1996-03-20Complaint Filed/Proposed Order
  • 1996-03-21Enforcement Action Data Entered
  • 1997-03-25Final Order Issued
  • 1997-06-09Enforcement Action Closed

Case metadata

EPA activity ID
21660
Case number
04-1996-0194
Lead agency
EPA
HQ division
WAT
Branch
WAT
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 04-1996-0194 . 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.