EPA v. CURRAHEE CLUB LLC
Final Order No Penalty
Case summary
9/18/2009 - REQUESTS DOJ APPEARANCE IN BANKRUPTCY PROCEEDINGS TO ENSURE CONTINUED PERFORMANCE OF MITIGATION PURSUANT TO CONSENT DECREE ENTERED ON JULY 31, 2006. CURRAHEE CLUB LLC IS A LIMITED LIABILITY CORPORATION CURRENTLY IN CHAPTER 11 BANKRUPTCY PROCEEDINGS. 6/29/10 - ORDER APPROVING COMPROMISE AND SETTLEMENT (04-2010-C016).
Defendants (3)
- CURRAHEE PARTNERS, LLCNamed in complaintNamed in settlement
- CURRAHEE PARTNERS II LLCNamed in complaintNamed in settlement
- CURRAHEE GOLF CLUB, LLCNamed in complaintNamed in settlement
Facilities (1)
WETLANDS (CURRAHEE CLUB, LLC)
OFF OF 1 CURRAHEE CLUB WAY, TOCCOA, GA, 30577
Registry ID: 110028119140
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
CURRAHEE CLUB LLC (04-2010-C016)entered 2010-06-29
Primary law: CWA
Timeline (7 milestones)
- 2009-09-18Referred To Dept Of Justice
- 2009-09-18Enforcement Action Data Entered
- 2010-06-29Final Order Lodged
- 2010-06-29Complaint Filed With Court
- 2010-06-29Final Order Entered
- 2010-07-01Enforcement Action Closed
- 2010-07-01Concluded
Case metadata
- EPA activity ID
- 1800023783
- Case number
- 04-2009-9033
- 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 04-2009-9033 . 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.