EPA v. RICHARDSON M. ROBERTS, VERUS FINANCIAL MANAGEMENT

Case summary

8/9/07 - COMPLIANCE ORDER ISSUED. ORDER PERTAINS TO DEPOSITION OF DREDGED AND/OR FILL MATERIAL INTO WETLANDS, INCLUDING APPROX 1.25 MILES OF IMPOUNDED WATERS, LESS THAN 1 ACRES OF WETLANDS AND 3,000 LINEAR FEET OF WATERS BELOW AN UNAUTHORIZED DAM. THE LOCATION OF THE UNAUTHORIZED ACTIVITY IS IN EGYPT HOLLOW IN PERENNIAL TRIBUTARIES TO TUMBLIN CREEK WHICH IS TRIBUTARY TO DUCK RIVER, IN HUMPHREYS COUNTY, TN. THE DEPOSITION OF DREDGED AND/OR FILL MATERIAL OCCURRED DURING THE CONSTRUCTION OF A LARGE DAM AND MECHANICAL LAND CLEARING BELOW THE DAM THAT IMPACTED APPROX 3,000 LINEAR FEET OF WATER OF THE U.S.

Defendants (2)

• RICHARDSON M. ROBERTSNamed in settlement
• VERUS FINANCIAL MANAGEMENTNamed in settlement

Facilities (1)

• WETLANDS (RICHARDSON M. ROBERTS,

  EGYPT HOLLOW (TRIBUTARY TO TUMBLING CREEK), BUCK SNORT, TN, 37078

  Registry ID: 110032611626

Statutes cited

• CWA 404 — Permits for Dredge and Fill Material

Enforcement conclusions (1)

• RICHARDSON M. ROBERTS, VERUS FINANCIAL MANAGEMENTentered 2007-08-09

  Primary law: CWA

Timeline (2 milestones)

• 2007-08-09Final Order Issued
• 2007-09-18Enforcement Action Data Entered