EPA v. PAULDING PROPERTIES, INC. & P12025, LLC
Final Order With Penalty
Case summary
9/17/07 - CONSENT AGREEMENT ISSUED, ASSESSING A PENALTY OF $18,000, DUE WITHIN 30 DAYS. COMMENCING ON OR ABOUT 11/2003 THROUGH 5/2004, RESPONDENTS, OR THOSE ACTING ON BEHALF OF RESPONDENTS, DISCHARGED DREDGED AND/OR FILL MATERIAL INTO WATERS OF THE U.S. ON THE SITE USING EARTH MOVING MACHINERY AND PLACEMENT OF STRUCTURES DURING UNAUTHORIZED ACTIVITIES ASSOCIATED WITH THE CLEARING AND FILLING OF JURISDICTIONAL WETLANDS AND WATERS OF THE U.S. FOR RESIDENTIAL DEVELOPMENT.
Defendants (2)
- PAULDING PROPERTIES, INC.Named in complaintNamed in settlement
- P12025, LLCNamed in complaintNamed in settlement
Facilities (1)
WETLANDS (HAPPY VALLEY SUBDIVISION)
HAPPY VALLEY CHURCH ROAD, DALLAS, GA, 30132
Registry ID: 110028236068
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
PAULDING PROPERTIES, INC. & P12025, LLCentered 2007-09-17
Primary law: CWA
Federal penalty: $18,000
Timeline (4 milestones)
- 2007-09-17Enforcement Action Data Entered
- 2007-09-17Complaint Filed/Proposed Order
- 2007-09-17Final Order Issued
- 2007-10-17Enforcement Action Closed
Case metadata
- EPA activity ID
- 600062086
- Case number
- 04-2007-5505
- 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 04-2007-5505 . 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.