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 301 — NPDES Discharge without a Permit
- CWA 309 — Violation of Existing AO
- CWA 404 — Permits 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.
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