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04-2013-5769Administrative - FormalFinal Order IssuedFY 2013· Region 04

EPA v. PEACE RIVER PROPERTY INVESTMENTS, LLC

Final Order No Penalty

Case summary

9/30/2013 - ADMINISTRATIVE COMPLIANCE ORDER ON CONSENT ISSUED. ORDER STATES: AT NOT TIME DURING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL INTO THE DISCHARGE AREA FROM MARCH 11, 2004, TO PRESENT, DID THE RESPODNET POSSESS A PERMIT UNDER SECTION 404 OF THE CWA, AUTHORIZING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL BY RESPONDENT. EACH DISCHARGE BY THE RESPONDENT OF POLLUTANTS INTO NAVIGABLE WATERS WITHOUT THE REQUIRED PERMIT ISSUED UNDER 404 OF THE CWA, 33 SECTION 1344, IS A VIOLATION OF SECTION 301(a) OF THE CWA, 33 U.S.C. SECTION 1311(a). 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, 33 U.S.C. SECTION 1344, CONSTITUTES A DAY OF VIOLATION OF SECTION 301 OF THE CWA, 33 U.S.C. SECTION 1311. THEREFORE, RESPONDENT HAS VIOLATED SECTION 301 OF THE CWA, 33 U.S.C. SECTION 1311, BY DISCHARGING POLLUTANTS INTO NAVIGABLE WATERS WITHOUT A PERMIT.

Defendants (1)

  • PEACE RIVER PROPERTY INVESTMENTS, LLCNamed in settlement

Facilities (1)

  • WETLANDS

    HIGHWAY 17, CLEVELAND, FL, 33982

    Registry ID: 110039157364

Statutes cited

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

Enforcement conclusions (1)

  • PEACE RIVER PROPERTY INVESTMENTS, LLCentered 2013-09-30

    Primary law: CWA

Timeline (2 milestones)

  • 2013-09-30Final Order Issued
  • 2013-09-30Enforcement Action Data Entered

Case metadata

EPA activity ID
3400161899
Case number
04-2013-5769
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 04-2013-5769 . 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.