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04-2012-5768Administrative - FormalFinal Order IssuedFY 2012· Region 04

EPA v. J. WESLEY ALLEN / EDWARD ALLEN

Unilateral Administrative Order Without Adjudication

Case summary

9/14/12 - COMPLIANCE ORDER ON CONSENT ISSUED. THIS AOC PERTAINS TO THE DEPOSITION OF DREDGED AND/OR FILL MATERIAL INTO JURISDICTION WETLANDS AND WATERS OF THE U.S. INCLUDING APPROX 56 ACRES OF WETLANDS WITHIN A 195-ACRE PARCEL OF LAND. 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 APPROX 40 ACRES OF WETLANDS ON THE SITE DURING MECHANIZED LAND CLEARING, EXCAVATED APPROX 14,950 LINEAR FEET OF DITCHES IN WETLANDS ON THE SITE, AND CONSTRUCTED APPROX 7,538 LINEAR FEET OF ROADWAY IN WETLANDS ON THE SITE, USING EARTH MOVING MACHINERY. TO DATE, THE UNAUTHORIZED DREDGED AND/OR FILL MATERIAL REMAINS IN WATERS OF THE U.S. RESPONDENTS' UNAUTHORIZED ACTIVITIES IMPACTED APPROX 56 ACRES OF WETLANDS ADJACENT TO CROSS BRANCH. CROSS BRANCH IS A NON-RELATIVELY PERMANENT WATER FLOWING THROUGH POPLAR SWAMP, MAPLE SWAMP, KINGSTON LAKE AND THENCE INTO THE WACCAMAW RIVER, A NAVAGIBLE WATER OF THE U.S. AT NO TIME DURING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL INTO THE DISCHARGE AREA FROM JULY 2009 TO THE PRESENT, DID RESPONDENTS POSSESS A PERMIT UNDER CWA 404.

Defendants (2)

  • EDWARD ALLENNamed in settlement
  • ALLEN, J. WESLEYNamed in settlement

Facilities (1)

  • WETLANDS (J. WESLEY ALLEN AND EDWARD ALLEN)

    S. OF BAKERS CHAPEL ROAD (E. OF BAY WATER ROAD), AYNOR, SC, 29511

    Registry ID: 110041889212

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • J. WESLEY ALLEN / EDWARD ALLENentered 2012-09-14

    Primary law: CWA

Timeline (2 milestones)

  • 2012-09-14Final Order Issued
  • 2012-09-19Enforcement Action Data Entered

Case metadata

EPA activity ID
3000060726
Case number
04-2012-5768
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2012-5768 . 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.