04-1996-0658Administrative - FormalClosedFY 1996· Region 04
EPA v. TURMAN, RAY
Final Order With Penalty
Penalty assessed
$1,888
Defendants (1)
- TURMAN, RAYNamed in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- CWA 301A — Clean Water Act
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
TURMAN, RAYentered 1996-03-04
Primary law: CWA
Federal penalty: $1,888
Timeline (4 milestones)
- 1995-02-14Complaint Filed/Proposed Order
- 1996-03-04Final Order Issued
- 1996-10-09Enforcement Action Data Entered
- 1997-08-06Enforcement Action Closed
Case metadata
- EPA activity ID
- 21978
- Case number
- 04-1996-0658
- 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 04-1996-0658 . 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.