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04-2001-0124Administrative - FormalComplaint Filed/AO IssuedFY 2001· Region 04

EPA v. SMITH, C.W. MR., SMITH, GRADY MR., & SMITH'S LAKE CORPORATIO

Case summary

COMPLAINT FILED 11/2/2000. RESPONDENTS DISCHARGED DREDGED AND/OR FILL MATERIAL, INCLUDING EARTHEN MATERIAL ADJACENT TO BRUSHY FORK CREEK AND TRIBUTARIES IN THE AREA FORMERLY OCCUPIED BY LAKE CARLTON NEAR 33 DEGREES 50.68' NORTH LATITUDE, 83 DEGREES 56.31' WEST LONGITUDE, IN GWINETT COUNTY, GEORGIA. IN VIOLATION THE CWA SECTIONS 404 & 301.

Defendants (2)

  • SMITH, C.W. MR., SMITH, GRADY MR.Named in complaint
  • SMITH'S LAKE CORPORATIONNamed in complaint

Statutes cited

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

Enforcement conclusions (1)

  • **PROPOSED SETTLEMENT**

    Primary law: CWA

Timeline (2 milestones)

  • 2000-11-02Complaint Filed/Proposed Order
  • 2001-04-05Enforcement Action Data Entered

Case metadata

EPA activity ID
24362
Case number
04-2001-0124
Lead agency
EPA
HQ division
WAT
Branch
WATER
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 04-2001-0124 . 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.