EPA v. ADNAN INVESTMENT AND DEVELOPMENT, INC.
Final Order With Penalty
Penalty assessed
$2,000
Case summary
RESPONDENT OWNED AND/OR OPERATED MACHINERY WHICH DISCHARGED FILL MATERIAL INTO WETLANDS. THE DISCHARGE OCCURRED DURING UNAUTHORIZED FILLING AND BULKHEADING.
Defendants (2)
- ADNAN INVESTMENT AND DEVELOPMENT, INC.Named in complaintNamed in settlement
- ALGHITA, ADNANNamed in complaintNamed in settlement
Facilities (1)
WETLANDS
RIVER WATCH SUBDIVISION (LOT 2, BLOCK 5), PORT SAINT LUCIE, FL, 34952
Registry ID: 110010617252
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
ADNAN INVESTMENT AND DEVELOPMENT, INC.entered 1999-05-03
Primary law: CWA
Federal penalty: $2,000
Timeline (3 milestones)
- 1996-11-12Complaint Filed/Proposed Order
- 1996-11-14Enforcement Action Data Entered
- 1999-05-03Final Order Issued
Case metadata
- EPA activity ID
- 21990
- Case number
- 04-1997-0005
- 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 04-1997-0005 . 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.