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04-2013-5511Administrative - FormalClosedFY 2013· Region 04

EPA v. NORMANDY CORPORATION

Final Order With Penalty

Case summary

9/26/2013 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $7,000. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: RESPONDENT'S UNAUTHORIZED ACTIVITIES IMPACTED APPROXIMATELY 40 ACRES OF WETLANDS THAT ARE ADJACENT TO AND ABUTTING AN UNNAMED PERENNIAL TRIBUTARY OF THE WACCAMAW RIVER, A NAVIGABLE WATER OF THE UNITED STATES. RESPONDENT'S PLACEMENT OF THE DREDGED AND/OR FILL MATERIAL INTO THE DISCHARGE AREA CONSTITUES A DISCHARGE OF POLLUTANTS AS DEFINED UNDER THE CWA SECTION 502(12), 33 U.S.C. SECTION 1362(12). AT NO TIME DURING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL INTO THE DISCHARGE AREA DID THE RESPONDENT POSSESS A PERMIT UNDER SECTION 404 OF THE CWA, 33 U.S.C. SECTION 1344, AUTHORIZING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL BY RESPONDENT. RESPONDENT VIOLATED SECTION 301 OF THE CWA, BY DISCHARGING POLLUTANTS INTO NAVIGABLE WATERS WITHOUT A PERMIT.

Defendants (1)

  • NORMANDY CORPORATION (SB)Named in complaintNamed in settlement

Facilities (1)

  • NORMANDY CORPORATION

    HIGHWAY 57, NORTH MYRTLE BEACH, SC, 29566

    Registry ID: 110040057675

Statutes cited

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

Enforcement conclusions (1)

  • NORMANDY CORPORATIONentered 2013-09-26

    Primary law: CWA

    Federal penalty: $7,000

Timeline (4 milestones)

  • 2013-09-26Final Order Issued
  • 2013-09-26Complaint Filed/Proposed Order
  • 2013-09-28Enforcement Action Data Entered
  • 2013-10-23Enforcement Action Closed

Case metadata

EPA activity ID
3400161247
Case number
04-2013-5511
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 04-2013-5511 . 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.