EPA v. OVERBY, ALLEN
Final Order With Penalty
Penalty assessed
$40,000
Case summary
COMPLAINT FILED 1/5/2000 PROPOSING A PENALTY OF $137,500. COMPLAINT ALLEGES: RESPONDENT DISCHARGED DREDGED AND/OR FILL MATERIAL INTO THE NAVIGABLE WATERS OF THE U.S. WITHOUT COE. IN VIOLATION OF THE CWA SECTIONS 404 & 301(A). REDS NO: 2000 031 152 860 857
Defendants (1)
- OVERBY, ALLENNamed in complaintNamed in settlement
Facilities (1)
OVERBY, ALLEN
HARRISON ROAD, E OF W FORK CLARK RIVER, BENTON, KY, 42025
Registry ID: 110010702668
Statutes cited
- CWA 301A — Clean Water Act
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
OVERBY, ALLENentered 2001-02-26
Primary law: CWA
Federal penalty: $40,000
Timeline (3 milestones)
- 2000-01-05Complaint Filed/Proposed Order
- 2000-03-11Enforcement Action Data Entered
- 2001-02-26Final Order Issued
Case metadata
- EPA activity ID
- 23519
- Case number
- 04-2000-0114
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WAT
- EPA region
- 04
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Clean Water Act
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2000-0114 . Bulk data: ICIS-FEC download summary.
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