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04-1996-0439Administrative - FormalFinal Order IssuedFY 1996· Region 04

EPA v. SMITH'S LAKE CORP.; SMITH, GRADY; SMITH, C.W.

Unilateral Administrative Order Without Adjudication

Defendants (3)

  • SMITH'S LAKE CORPORATIONNamed in complaintNamed in settlement
  • SMITH, C. W.Named in complaintNamed in settlement
  • SMITH, GRADYNamed in complaintNamed in settlement

Facilities (1)

  • FREEMAN'S LAKE

    FREEMAN'S LAKE, NORCROSS, GA, 30071

    Registry ID: 110013716602

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • SMITH'S LAKE CORP; SMITH, GRADY; SMITH, C.W.entered 1998-09-28

    Primary law: CWA

Timeline (3 milestones)

  • 1996-08-29Complaint Filed/Proposed Order
  • 1996-09-12Enforcement Action Data Entered
  • 1998-09-28Final Order Issued

Case metadata

EPA activity ID
21773
Case number
04-1996-0439
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 04-1996-0439 . 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.