EPA v. GULF GATEWAY ENTERPRISES, LLC , THEIMAN ENTERPRISES, LLC

Case summary

4/6/2009 - ADMINISTRATIVE COMPLIANCE ORDER ISSUED. ORDER STATES: COMMENCING ON OR ABOUT SEPTEMBER 2, 2005, RESPONDENTS, AND/OR THOSE ACTING ON BEHALF OF RESPONDENTS, DISCHARGED DREDGED AND/OR FILL MATERIAL INTO WETLANDS ON THE SITE USING EARTH MOVING MACHINERY, DURING UNAUTHORIZED ACTIVITIES ASSOCIATED WITH THE CLEARING AND FILLING OF WETLANDS FOR RESIDENTIAL DEVELOPMENT. ORDER STATES: IMMEDIATELY UPON RECEIPT OF THIS ORDER, RESPONDENTS SHALL CEASE AND PARTICIPATING IN, CAUSING, OR ALLOWING ANY ADDITIONAL UNAUTHORIZED DISCHARGES OF ANY DREDGED OR FILL MATERIAL , AS DEFINED BY 40 CFR SECTION 232.2, INTO WATERS OF THE U.S. WITHIN FORTY-EIGHT (48) HOURS OF RECEIVING THIS ORDER, RESPONDENTS WILL NOTIFY THE EPA REPRESENTATIVE LISTED AND ADVISE WHETHER OR NOT RESPONDENTS INTEND TO COMPLY WITH THIS ORDER. IN TH EVENT THAT RESPONDENTS' COMPLIANCE WITH ANY STATE OR LOCAL REQUIREMENT CONFLICTS WITH THE TERMS OF THIS ORDER, RESPONDENTS ARE DIRECTED TO DISCUSS SUCH CONFLICT WITH THE EPA REPRESENTATIVE.

Defendants (2)

• GULF GATEWAY ENTERPRISES, LLC (SB)Named in settlement
• THIEMAN ENTERPRISES, LLC (SB)Named in settlement

Facilities (1)

• WETLANDS - COCONUT INLET

  3680 STRINGFELLOW ROAD, ST. JAMES CITY, FL, 33956

  Registry ID: 110039162777

Statutes cited

• CWA 404 — Permits for Dredge and Fill Material

Enforcement conclusions (1)

• GULF GATEWAY ENTERPRISES, LLC , THEIMAN ENTERPRISES, LLCentered 2009-04-06

  Primary law: CWA

Timeline (2 milestones)

• 2009-04-06Final Order Issued
• 2009-06-26Enforcement Action Data Entered