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04-2004-5502Administrative - FormalFinal Order IssuedFY 2004· Region 04

EPA v. LOCUST GROVE, INC. (HOLLOW FILL LOCATION)

Final Order With Penalty

Case summary

6/22/04 - COMPLAINT FILED, PROPOSING A PENALTY OF $137,500. ALLEGATIONS: COMMENCING ON OR ABOUT DECEMBER 1, 2003 TO PRESENT, RESPONDENT, OR THOSE ACTING ON BEHALF OF THE RESPONDENT, DISCHARGED DREDGED AND/OR FILL MATERIAL INTO WATERS OF THE U.S. AT THE SITE USING EARTH MOVING MACHINERY, DURING UNAUTHORIZED ACTIVITIES ASSOCIATED WITH THE CLEARING AND GRUBBING OF THE HOLLOWFILL PRINT DURING COAL MINING ACTIVITIES. RESPONDENT IMPACTED 2,895 LINEAR FEET OF NEGRO BRANCH, A TRIBUTARY TO BIG CREEK.

Defendants (1)

  • LOCUST GROVE, INC.Named in complaintNamed in settlement

Facilities (1)

  • WETLANDS (LOCUST GROVE, INC. (HOLLOW FILL LOCATION)

    NEAR BUFFALO CREEK RD; NEGRO BRANCH OF BOG CREEK, HAZARD, KY, 41701

    Registry ID: 110017723579

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • LOCUST GROVE, INC.entered 2004-09-16

    Primary law: CWA

    Federal penalty: $95,000

Timeline (3 milestones)

  • 2004-06-22Complaint Filed/Proposed Order
  • 2004-06-30Enforcement Action Data Entered
  • 2004-09-16Final Order Issued

Case metadata

EPA activity ID
122087
Case number
04-2004-5502
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 04-2004-5502 . 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.