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04-2003-9031JudicialClosedFY 2003· Region 04

EPA v. JARVIS, WILLIAM H. (DAVIS MARINA)

Final Order With Penalty

Case summary

8/7/03- REFERRAL SENT TO DOJ. THE PURPOSE FOR FILING THE PROOF OF CLAIM IS TO PRESERVE THE ASSETS OF THE DEBTOR FOR A CIVIL PENALTY OF $10,000 TO BE PAID FOR VIOLATIONS OF THE CWA, AS ORDERED BY THE COURT IN IN THE MATTER OF MR WILLIAM H. JARVIS , DOCKET NO. CWA 04-2000-1509, APRIL 5, 2002. 3/17/06 - DEBTOR'S FINAL REPORT (CHAPTER 11) AND MOTION FOR FINAL DECREE FILED. 4/19/10 - ORDER APPROVING DEBTOR'S FINAL REPORT (CHAPTER 11) ENTERED.

Defendants (1)

  • JARVIS, WILLIAM H.Named in complaintNamed in settlement

Facilities (1)

  • WETLANDS (WILLIAM H. JARVIS/DAVIS MARINA)

    BUFFALO RD/BOONE LAKE/S.FORK HOLSTON RIVER MILE 29, BLUFF CITY, TN, 37618

    Registry ID: 110015771538

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • JARVIS, WILLIAM H. (DAVIS MARINA) (04-2006-C024)entered 2006-04-19

    Primary law: CWA

    Federal penalty: $10,000

Timeline (6 milestones)

  • 2003-08-07Referred To Dept Of Justice
  • 2003-08-07Complaint Filed With Court
  • 2003-09-11Enforcement Action Data Entered
  • 2006-03-17Final Order Lodged
  • 2006-04-19Final Order Entered
  • 2006-06-23Enforcement Action Closed

Case metadata

EPA activity ID
103070
Case number
04-2003-9031
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2003-9031 . 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.