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04-1999-0296JudicialClosedFY 1999· Region 04

EPA v. PHYPERS, PAUL, G., JR., HAPPINESS FARMS; PGP PARTNERS, LTD

Litigated, Lost

Case summary

MECHANICAL LANDCLEARING AND FILLING OF 80 ACRE WETLAND SITE WITHOUT A CWA SECTION 404 PERMIT, VIOLATION OF SECTION 309 CEASE AND DESIST/RESTORATION ORDER. FOUR DEFENDANTS: PAUL G. PHYPERS, JR., AN INDIVIDUAL; HAPPINESS FARMS, INC. A FLORIDA CORPORATION; PGP PARTNERS, LTD, A FLORIDA LIMITED PARTNERSHIP; AND PGP PARTNERS, LTD, A FLORIDA LIMITED PARTNERSHIP. RELIEF REQUESTED: SITE RESTORATION AS INJUNCTIVE RELIEF, INCLUDING REMOVAL OF FILL AND REPLANTING OF WETLAND TREE SPECIES; A CIVIL PENALTY IS ALSO SOUGHT. NO SPECIAL FACTS OR CIRCUMSTANCES.

Defendants (3)

  • HAPPINESS FARMS, INC.
  • PGP PARTNERS, LTD
  • PHYPERS, PAUL G., JR

Facilities (1)

  • WETLANDS - PAUL G. PHYPERS SITE

    ADJACENT TO LAKE ISTOKPOGA, LAKE PLACID, FL, 33852

    Registry ID: 110010760578

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 309Violation of Existing AO
  • CWA 404Permits for Dredge and Fill Material

Timeline (5 milestones)

  • 1999-06-30Referred To Headquarters
  • 1999-07-08Enforcement Action Data Entered
  • 1999-08-12Referred To Dept Of Justice
  • 2000-06-28Complaint Filed With Court
  • 2004-08-30Enforcement Action Closed

Case metadata

EPA activity ID
23174
Case number
04-1999-0296
Lead agency
EPA
HQ division
WAT
Branch
WAT
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1999-0296 . 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.