04-1996-0350Administrative - FormalFinal Order IssuedFY 1996· Region 04
EPA v. CAPS DEVELOPMENT, INC.
Final Order With Penalty
Penalty assessed
$50,000
Defendants (1)
- CAPS DEVELOPMENT, INC.Named in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
CAPS DEVELOPMENT, INC.entered 1996-07-08
Primary law: CWA
Federal penalty: $50,000
Timeline (3 milestones)
- 1996-05-28Complaint Filed/Proposed Order
- 1996-06-03Enforcement Action Data Entered
- 1996-07-08Final Order Issued
Case metadata
- EPA activity ID
- 21721
- Case number
- 04-1996-0350
- 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 04-1996-0350 . 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.