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04-2009-5766Administrative - FormalFinal Order IssuedFY 2009· Region 04

EPA v. DIEFENTHALER, DEBBIE

Unilateral Administrative Order Without Adjudication

Case summary

4/22/2009 - ADMINISTRATIVE ORDER ISSUED. ORDER STATES: AT NO TIME DURING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL AT THE DISCHARGE AREA FROM JULY 2008 TO THE PRESENT, DID THE RESPONDENT POSSESS A PERMIT UNDER SECTION 404 OF THE CWA, 33 U.S.C SECTION 1344, AUTHORIZING THE ACTIVITIES PERFORMED BY RESPONDENT. ORDER REQUIRES: IMMEDIATELY UPON RECEIPT OF THIS ORDER, RESPONDENT SHALL CEASE PARTICIPATING IN, CAUSING OR ALLOWING ANY ADDITIONAL UNAUTHORIZED DISCHARGES OR ANY DREDGED' OR FILL MATERIAL , AS DEFINED BY 40 C.F.R. SECTION 232.2, INTO WATERS OF THE U.S. B. WITHIN FORTY-EIGHT (48) HOURS OF RECEIVING THIS ORDER, THE RESPONDENT WILL NOTIFY THE EPA REPRESENTATIVE LISTED WHETHER OR NOT THE RESPONDENT INTENDS TO COMPLY WITH THIS ORDER. IN THE EVENT THAT RESPONDENT' COMPLIANCE WITH ANY STATE OR LOCAL REQUIREMENT CONFLICTS WITH THE TERMS OF THIS ORDER, RESPONDENT IS DIRECTED TO DISCUSS SUCH CONFLICT WITH THE EPA REPRESENTATIVE LISTED. C. WITHIN THIRTY (30) DAYS FROM RECEIPT OF THIS ORDER, RESPONDENT SHALL PROVIDE A SITE RESTORATION PLAN TO EPA FOR REVIEW AND APPROVAL. D. IF EPA PROVIDES COMMENTS ON THE PLAN, THE RESPONDENT SHALL THEN SUBMIT TO EPA THE FINAL SITE RESTORATIION PLAN WITHIN THIRTY (30) DAYS OF RECEIVING EPA COMMENTS. E. RESPONDENT SHALL IMPLEMENT THE FINAL SITE RESTORATION PLAN WITHIN THIRTY DAYS OF EPA'S APPROVAL OF THE PLAN.

Defendants (1)

  • DIEFENTHALER, DEBBIENamed in settlement

Facilities (1)

  • DIEFENTHALER, DEBBIE

    2320 TANSY ROAD, LORIS, SC, 29569

    Registry ID: 110038394868

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • DIEFENTHALER, DEBBIEentered 2009-04-22

    Primary law: CWA

Timeline (2 milestones)

  • 2009-04-22Final Order Issued
  • 2009-04-28Enforcement Action Data Entered

Case metadata

EPA activity ID
1400041899
Case number
04-2009-5766
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 04-2009-5766 . 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.