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04-1999-0358Administrative - FormalClosedFY 1999· Region 04

EPA v. JIM SMITH BOATS

Final Order With Penalty

Penalty assessed

$3,500

Case summary

COMPLAINT FILED 7/23/99 PROPOSING A PENALTY OF $27,500 COMPLAINT ALELGES: RESPONDENT FAILED TO RESPOND TO 308 LETTER, A0 AND FAILED TO SUBMIT AN NOI FOR AN NPDES. IN VIOLATION OF CWA SECTION 308

Defendants (1)

  • JIM SMITH BOATSNamed in complaintNamed in settlement

Facilities (1)

  • JIM SMITH BOATS INC

    2980 SE DOMINICA TERR, STUART, FL, 34997

    Registry ID: 110009074287

Statutes cited

  • CWA 308Information Request, Records, Entry

Enforcement conclusions (1)

  • JIM SMITH BOATSentered 2000-05-08

    Primary law: CWA

    Federal penalty: $3,500

Timeline (4 milestones)

  • 1999-07-23Complaint Filed/Proposed Order
  • 1999-08-17Enforcement Action Data Entered
  • 2000-05-08Final Order Issued
  • 2007-01-01Enforcement Action Closed

Case metadata

EPA activity ID
23232
Case number
04-1999-0358
Lead agency
EPA
HQ division
WAT
Branch
WAT
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Information Request, Records, Entry

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1999-0358 . 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.