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04-2001-9085Administrative - FormalClosedFY 2001· Region 04

EPA v. SCARDINA, CHARLES (ANSCA/LEVITT)

Final Order No Penalty

Case summary

5/21/01 - CONSENT AGREEMENT ISSUED. EPA DETERMINED THAT RESPONDENTS AND/OR AGENTS ACTING ON BEHALF OF RESPONDENTS, HAVE DISCHARGED, OR CAUSED TO DISCHARGE, POLLUTANTS TO WATERS OF THE U.S. DURING MECHANICAL LAND CLEARING, EXCAVATION AND FILLING ACTIVITIES IN ASSOCATION WITH CONSTRUCTION OF SINGLE-FAMILY RESIDENTIAL HOME SITES WITHOUT A SECTION 404 PERMIT,

Defendants (2)

  • ANSCA/LEVITTNamed in settlement
  • SCARDINA, CHARLESNamed in settlement

Facilities (1)

  • WETLANDS

    TOWN PARK/BELLAGGIO S/D, GREENACRES, FL, 33463

    Registry ID: 110010642787

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • SCARDINA, CHARLES (ANSCA/LEVITT)entered 2001-05-21

    Primary law: CWA

Timeline (3 milestones)

  • 2001-05-21Final Order Issued
  • 2001-05-21Enforcement Action Closed
  • 2001-10-13Enforcement Action Data Entered

Case metadata

EPA activity ID
24719
Case number
04-2001-9085
Lead agency
EPA
HQ division
WAT
Branch
WATER
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2001-9085 . 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.