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04-2010-5801Administrative - FormalFinal Order IssuedFY 2010· Region 04

EPA v. BARNHILL, JACK W., BARNHILL, CHRISTOPHER W., BARNHILL, KATHRYN P.

Unilateral Administrative Order Without Adjudication

Case summary

8/10/10 - ADMINISTRATIVE ORDER ISSUED. ORDER STATES: COMMENCING ON OR ABOUT SEPTEMBER 2005, WITH ADDITIONAL IMPACTS DISCOVERED IN DECEMBER 2009, 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 DURING CONSTRUCTION OF A POND. AT NO TIME DURING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL AT THE DISCHARGE AREA FROM SEPTEMBER 2005 TO THE PRESENT, DID THE RESPONDENTS POSSESS A PERMIT UNDER SECTION 404 OF THE CWA, AUTHORIZING THE ACTIVITIES PERFORMED BY THE RESPONDENTS. THEREFORE, THE RESPONDENTS HAVE VIOLATED SECTION 301 OF THE CWA, BY DISCHARGING POLLUTANTS INTO NAVIGABLE WATERS WITHOUT A PERMIT. ORDER REQUIRES: IMMEDIATELY UPON RECEIPT OF THIS ORDER, RESPONDENTS SHALL CEASE PARTICIPATING IN, CAUSING, OR ALLOWING ANY ADDITIONAL ANY DREDGED OR FILL MATERIAL , AS DEFINED BY 40 CFR SECTION 232.2, INTO WATERS OF UNITED STATES.

Defendants (2)

  • BARNHILL, JACK W., BARNHILL, CHRISTOPHER W.Named in settlement
  • BARNHILL, KATHYRYN P.Named in settlement

Facilities (1)

  • WETLANDS - BARNHILL PROPERTY

    OLD CLEAR POND, CONWAY, SC, 29526

    Registry ID: 110042347831

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • BARNHILL, JACK W., BARNHILL, CHRISTOPHER W., BARNHILL, KATHRYN P.entered 2010-08-10

    Primary law: CWA

Timeline (2 milestones)

  • 2010-08-10Final Order Issued
  • 2010-08-12Enforcement Action Data Entered

Case metadata

EPA activity ID
1800120565
Case number
04-2010-5801
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 04-2010-5801 . 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.