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04-1996-0212Administrative - FormalClosedFY 1996· Region 04

EPA v. GILBERT, WARREN

Final Order With Penalty

Penalty assessed

$15,000

Case summary

PENALTY ACTION FOR REPEAT WETLANDS VIOLATIONS AT RESTORATION SITE FOR STONE MOUNTAIN PARK AUTHORITY, BY ADJACENT PROPERTY OWNER. COMPLAINT ISSUED FOR $36,200. SETTLEMENT HAS BEEN REACHED FOR $15,000 PLUS ERECTION OF A FENCE ALONG PROPERTY LINE. ACTION IS BEFORE CHIEF ALJ LOTIS. HAVE UNTIL MAY 24 TO GET AGREEMENT EXECUTED AND FILED WITH ALJ. GILBERT IS OUT OF TOWN UNTIL APRIL 4.

Defendants (1)

  • GILBERT, WARREN E.Named 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)

  • GILBERT, WARRENentered 1996-05-22

    Primary law: CWA

    Federal penalty: $15,000

Timeline (4 milestones)

  • 1994-03-21Complaint Filed/Proposed Order
  • 1996-03-27Enforcement Action Data Entered
  • 1996-05-22Final Order Issued
  • 1996-06-12Enforcement Action Closed

Case metadata

EPA activity ID
21677
Case number
04-1996-0212
Lead agency
EPA
HQ division
WAT
Branch
WAT
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 04-1996-0212 . 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.