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04-2010-5770Administrative - FormalFinal Order IssuedFY 2010· Region 04

EPA v. FJT, LLC, SOUTH MADISON DEVELOPMENT INC., HAWKINS, THOMAS M.

Unilateral Administrative Order Without Adjudication

Case summary

12/21/2009 - ADMINISTRATIVE ORDER ISSUED. ORDER STATES: COMMENCING ON OR ABOUT JULY 2009 TO THE PRESENT, RESPONDENTS, AND/OR THOSE ACTING ON BEHALF OF THE RESPONDENTS, DISCHARGED DREDGED AND/OR FILL MATERIAL INTO WETLANDS ON THE SITE USING EARTH MOVING MACHINERY IN CONNECTIN WITH DITCHING ACTIVITIES INTENDED TO DRAIN INUNDATED AREAS OF THE SITE. AT NO TIME DURING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL AT THE DISCHARGE AREA FROM JUNE 2006 TO THE PRESENT, DID THE RESPONDENTS POSSESS A PERMIT UNDER SECTION 404 OF THE CWA, 33 U.S.C SECTION 1344, AUTHORIZING THE ACTIVITIES PERFORMED BY RESPONDENTS. THEREFORE, RESPONDENTS HAVE VIOLATED SECTION 301 OF THE CWA.

Defendants (4)

  • MOZINGO, JAMES R.
  • FJT, LLC (SB)Named in settlement
  • PUCYLOWSKI, J, FRANK
  • HARKINS, THOMAS M. JR.

Facilities (1)

  • WETLANDS (FJT, LLC AND SOUTH MADISON DEVELOPMENT, INC.)

    EAST OF CLARKDELL ROAD AND SAGEFIELD DRIVE, CANTON, MS, 39046

    Registry ID: 110040412933

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • FJT, LLC, SOUTH MADISON DEVELOPMENT INC., HAWKINS, THOMAS M.entered 2009-12-21

    Primary law: CWA

Timeline (2 milestones)

  • 2009-12-21Final Order Issued
  • 2009-12-29Enforcement Action Data Entered

Case metadata

EPA activity ID
1800068294
Case number
04-2010-5770
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 04-2010-5770 . 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.