EPA v. CUMBIE, DION
Final Order With Penalty
Case summary
The Defendant discharged dredged and fill material into waters of the United States in connection with excavation and filling activites in wetlands at a Site in Berkeley County, South Carolina, near Moncks Corner. The Consent Decree requires the Defendant to restore ten acres of impacted wetlands to their pre-violation condition, purchase $240,000 in mitigation credits from a wetland mitigation bank serving the area of the violation, and pay a penalty of $10,000
Defendants (2)
- CUMBIE, JOHN R.
- CUMBIE, DIONNamed in complaintNamed in settlement
Facilities (1)
JOHN CUMBIE
HEATHER LANE, MONCKS CORNER, SC, 29461
Registry ID: 110037250765
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
CUMBIE, DION (04-2019-C002)entered 2018-10-22
Primary law: CWA
Federal penalty: $10,000
Timeline (7 milestones)
- 2009-09-17Enforcement Action Data Entered
- 2009-09-17Referred To Dept Of Justice
- 2018-08-27Final Order Lodged
- 2018-08-27Complaint Filed With Court
- 2018-10-22Concluded
- 2018-10-22Final Order Entered
- 2022-11-29Enforcement Action Closed
Case metadata
- EPA activity ID
- 1800023132
- Case number
- 04-2009-9030
- DOJ docket
- 90-5-1-1-18616
- 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 04-2009-9030 . 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.