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04-2006-5779Administrative - FormalFinal Order IssuedFY 2006· Region 04

EPA v. THOMAS N. SAPORITO AND BAY MAGNOLIA, LLC

Unilateral Administrative Order Without Adjudication

Case summary

6/12/2006 - ADMINISTRATIVE CONSENT AGREEMENT AND COMPLIANCE ORDER ISSUED. ORDER ALLEGES: RESPONDENT DISCHARGED INTO WETLANDS OF THE UNITED STATES WITHOUT A 404 PERMIT ISSUED BY THE CORPS OF ENGINEERS. IN VIOLATION OF CWA SECTION 404.

Defendants (2)

  • SAPORITO, THOMAS N. (SB)Named in settlement
  • BAY MAGNOLIA SUBDIVISION, LLC (SB)

Facilities (1)

  • BAY MAGNOLIA SUBDIVISION

    U. S. HIGHWAY 98, CARRABELLE, FL, 32322

    Registry ID: 110030470791

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • THOMAS N. SAPORITO AND BAY MAGNOLIA, LLCentered 2006-06-12

    Primary law: CWA

Timeline (2 milestones)

  • 2006-06-12Final Order Issued
  • 2007-03-20Enforcement Action Data Entered

Case metadata

EPA activity ID
600032726
Case number
04-2006-5779
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 04-2006-5779 . 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.