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04-2014-5513Administrative - FormalClosedFY 2014· Region 04

EPA v. APPOLO FUELS, INC.

Final Order With Penalty

Case summary

9/30/2014 - CONSENT AGREEMENT ISSUED, ASSESSING A PENALTY OF $135,000. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: AT NO TIME DURING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL INTO THE DISCHARGE ARA FROM ON OR ABOUT AUGUST 18, 2009, TO THE PRESENT, DID THE RESPONDENT POSSESS A PERMIT UNDER SECTION 404 OF THE CWA, AUTHORIZING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL BY RESPONDENT, AND/OR THOSE ACTING ON ITS BEHALF. EACH DISCHARGE BY THE RESPONDENT, AND/OR THOSE ACTING ON ITS BEHALF. IN VIOLATION OF SECTION 301(a) OF THE CWA. 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.

Defendants (1)

  • APPOLO FUELS, INC.Named in complaintNamed in settlement

Facilities (1)

  • APPOLO FUELS, INC- JELLICO MINE # 1

    KY - 535, FONDE, KY, 40940

    Registry ID: 110055367491

Statutes cited

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

Enforcement conclusions (1)

  • APPOLO FUELS, INC.entered 2014-09-30

    Primary law: CWA

    Federal penalty: $135,000

Timeline (4 milestones)

  • 2014-09-30Complaint Filed/Proposed Order
  • 2014-09-30Final Order Issued
  • 2014-10-01Enforcement Action Data Entered
  • 2014-10-30Enforcement Action Closed

Case metadata

EPA activity ID
3400294353
Case number
04-2014-5513
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 04-2014-5513 . 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.