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04-2010-5776Administrative - FormalFinal Order IssuedFY 2010· Region 04

EPA v. DILLS PROPERTY

Unilateral Administrative Order Without Adjudication

Case summary

2/18/2010 - ADMINISTRATIVE ORDER ISSUED. ORDER STATES: COMMENCING ON OR ABOUT NOVEMBER 2007 TO THE PRESENT, RESPONDENTS, AND/OR THOSE ACTING ON BEHALF OF THE RESPONDENTS, DISCHARGED DREDGED AND/OR FILL MATERIAL INTO WATERS OF THE U.S. FOR THE PURPOSE OF CONSTRUCTING A RECREATIONAL POND. AT NO TIME DURING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL AT THE DISCHARGE AREA FROM NOVEMBER 2007 TO THE PRESENT, DID THE RESPONDENTS POSSESS A PERMIT UNDER SECTION 404 THE THE CWA, CWA U.S.C. SECTION 1344, AUTHORIZING THE ACTIVITIES PERFORMED BY RESPONDENT. EACH DAY THE MATERIAL DISCHARGED BY THE RESPONDENT REMAINS IN WATERS OF THE UNITED STATES WITHOUT THE REQUIRED PERMIT UNDER SECTION 404 OF THE CWA. THEREFORE, RESPONDENTS HAVE VIOLATED SECTION 301 OF THE CWA.

Defendants (2)

  • DILLS, LEONARD (SB)Named in settlement
  • DILLS, CRYSTAL (SB)

Facilities (1)

  • WETLANDS (DILLS PROPERTY)

    NEAR 2831 BLUE RIDGE HIGHWAY, BLAIRSVILLE, GA, 30512

    Registry ID: 110041199896

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • DILLS PROPERTYentered 2010-02-18

    Primary law: CWA

Timeline (2 milestones)

  • 2010-02-18Final Order Issued
  • 2010-03-02Enforcement Action Data Entered

Case metadata

EPA activity ID
1800079548
Case number
04-2010-5776
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 04-2010-5776 . 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.