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04-1997-0463Administrative - FormalFinal Order IssuedFY 1997· Region 04

EPA v. FLORIDA DESIGN COMMUNITIES

Final Order With Penalty

Penalty assessed

$27,000

Case summary

BETWEEN AUGUST 1995 AND AUGUST 1996 RESPONDENT DISCHARGED DREDGE AND FILL MATERIAL WITHOUT A PERMIT.

Defendants (2)

  • FLORIDA DESIGN COMMUNITIESNamed in complaintNamed in settlement
  • WCI COMMUNITIES, INC.Named in complaintNamed in settlement

Facilities (1)

  • FAIRWAYS AT KEYS GATE

    W/IN E EVERGLADES, SECTIONS 20 & 29, TOWNSHIP 57, HOMESTEAD, FL, 33030

    Registry ID: 110010587007

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • FLORIDA DESIGN COMMUNITIES/WCI COMMUNITIES, INC.entered 1999-09-08

    Primary law: CWA

    Federal penalty: $27,000

Timeline (3 milestones)

  • 1997-09-15Complaint Filed/Proposed Order
  • 1997-09-17Enforcement Action Data Entered
  • 1999-09-08Final Order Issued

Case metadata

EPA activity ID
22286
Case number
04-1997-0463
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 04-1997-0463 . 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.