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04-2013-5504Administrative - FormalClosedFY 2013· Region 04

EPA v. HARDIN COUNTY DEVELOPERS, INC.

Final Order With Penalty

Case summary

3/26/2013 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $30,000. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: AT NOT TIME DURING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL AT THE DISCHARGE AREA FROM ON OR ABOUT MAY 15, 2007, TO ON OR ABOUT MAY 30, 2012, DID RESPONDENT POSSESS A PERMIT AUTHORIZATION UNDER SECTION 404 OF THE CWA, ALLOWING THE ACTIVITIES PERFORMED BY RESPONDENT. THE UNAUTHORIZED DISCHARGES HAVE, THEREFORE, BEEN MADE IN VIOLATION OF SECTION 301(a) OF THE CWA. EACH DISCHARGE BY RESPONDENT OF POLLUTANTS INTO NAVIGABLE WATERS WATERS WITHOUT THE REQUIRED PERMIT ISSUED UNDER SECTION 404 OF THE CWA, IS A VIOLATION OF SECTION 301(a).

Defendants (1)

  • HARDIN COUNTY DEVELOPERS, INC. (SB)Named in complaintNamed in settlement

Facilities (1)

  • WETLANDS - COWLEY CROSSING GOLF DEVELOPMENT (HARDIN COUNTY DEVELOPERS)

    S. WILSON ROAD, RADCLIFF, KY, 42071

    Registry ID: 110040415681

Statutes cited

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

Enforcement conclusions (1)

  • HARDIN COUNTY DEVELOPERS, INC.entered 2013-03-26

    Primary law: CWA

    Federal penalty: $30,000

Timeline (4 milestones)

  • 2013-03-26Final Order Issued
  • 2013-03-26Complaint Filed/Proposed Order
  • 2013-03-29Enforcement Action Data Entered
  • 2013-04-30Enforcement Action Closed

Case metadata

EPA activity ID
3400090119
Case number
04-2013-5504
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 04-2013-5504 . 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.