EPA v. FORMAN TRUST (C/O MILES AND CHARLES FORMAN)

Case summary

SOMETIME BETWEEN 1/98 AND 1/00, RESPONDENT DISCHARGED DREDGED AND/OR FILL MATERIAL INTO WATERS OF THE U.S. WITHOUT A 404 PERMIT. RESPONDENT DISCHARGED DREDGED AND/OR FILL MATERIAL INTO WATERS OF THE U.S. THAT ARE ADJACENT TO AN UNNAMED TRIBUTARY OF CAMPBELL LAKE DURING UNAUTHORIZED MECHANIZED LAND CLEARING, EXCAVATION, AND FILLING ACTIVITIES IN APPROX. 8 ACRES OF WETLANDS. DISCHARGE AREA: WATERS OF THE U.S. ADJACENT TO AN UNNAMED TRIBUTARY TO CAMPBELL LAKE, NEAR 30 DEGREES 22.30' NORTH LATITUDE AND 86 DEGREES 17/16' WEST LONGTITUDE, ON HIGHWAY 98, EAST OF WEST HEWETT ROAD, IN SECTION 31, TOWNSHIP 02 SOUTH, RANGE 20 WEST, NEAR SANTA ROSA BEACH, WALTON COUNTY, FLORIDA.

Defendants (3)

• FORMAN, MILESNamed in complaintNamed in settlement
• FORMAN TRUSTNamed in complaintNamed in settlement
• FORMAN, CHARLESNamed in complaintNamed in settlement

Facilities (1)

• WETLANDS

  30 DEGREES 22.30' N LAT., 86 DEGREES 17.16' W. LON, SANTA ROSA BEACH, FL, 32459

  Registry ID: 110010687765

Statutes cited

• CWA 301 — NPDES Discharge without a Permit
• CWA 404 — Permits for Dredge and Fill Material

Enforcement conclusions (1)

• FORMAN TRUST (C/O MILES AND CHARLES FORMAN)entered 2001-03-29

  Primary law: CWA

  Federal penalty: $10,000

Timeline (4 milestones)

• 2000-12-28Complaint Filed/Proposed Order
• 2001-03-29Final Order Issued
• 2001-03-29Enforcement Action Closed
• 2001-04-04Enforcement Action Data Entered