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04-2010-5511Administrative - FormalClosedFY 2010· Region 04

EPA v. DON BOWLES COAL NO. 1, LLC

Final Order With Penalty

Case summary

9/21/2010 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $40,000. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: AT NO TIME DURING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL AT THE DISCHARGE AREA FROM FEBRUARY 2005 TO THE PRESENT, DID RESPONDENT POSSESS A PERMIT UNDER SECTION 404 OF THE CWA, 33 u.s.c section 1344, AUTHORIZING THE ACTIVITIES PERFORMED BY THE RESPONDENT. EACH DISCHARGE BY RESPONENT OF POLLUTANTS INTO NAVIGABLE WATERS WITHOUT THE REQUIRED PERMIT ISSUED UNDER SECTION 404 OF THE CWA, 33 U.S.C. SECTION 1344, IS A VIOLATION OF SECTION 301(a) OF THE CWA, 33 U.S.C. SECTION 1311(a).

Defendants (1)

  • DON BOWLES COAL NO 1, LLC (SB)Named in complaintNamed in settlement

Facilities (1)

  • WETLANDS - DONALD BOWLES COAL NO. 1, LLC

    HENRY OATS ROAD, GRAHAM, KY, 42344

    Registry ID: 110042336978

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • DON BOWLES COAL NO. 1, LLCentered 2010-09-21

    Primary law: CWA

    Federal penalty: $40,000

Timeline (4 milestones)

  • 2010-09-21Complaint Filed/Proposed Order
  • 2010-09-21Final Order Issued
  • 2010-09-23Enforcement Action Data Entered
  • 2010-11-12Enforcement Action Closed

Case metadata

EPA activity ID
2200011909
Case number
04-2010-5511
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 04-2010-5511 . 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.