EPA v. NEALY, JOHNNY AND COOK, JOHN NEALY
Final Order No Penalty
Case summary
9/27/16 - ADMINISTRATIVE COMPLIANCE ORDER ON CONSENT ISSUED. ORDER STATES: AT NO TIME DURING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL IN THE DISCHARGE AREA FROM SOMETIME IN 2003 THROUGH THE PRESENT, DID MR. JOHNNY NEALY POSSESS A PERMIT UNDER SECTION 404 OF THE CWA, AUTHORIZING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL. THE DISCHARGE BY MR. JOHNNY NEALY OF POLLUTANTS INTO NAVIGABLE WATERS WITHOUT THE REQUIRED PERMIT ISSUED UNDER SECTION 404 OF THE CWA, IS A VIOLATION OF SECTION 301(a). EACH DAY THE MATERIAL DISCHARGED BY MR. JOHNNY NEALY REMAINS IN WATERS OF THE U.S. WITHOUT THE REQUIRED PERMIT UNDER SECTION 404 OF THE CWA, CONSTITUTES A DAY OF VIOLATION OF SECTION 301 OF THE CWA. THEREFORE, MR. JOHNNY NEALY VIOLATED SECTION 301 OF THE CWA, BY DISCHARGING POLLUTANTS IN NAVIGABLE WATERS WITHOUT A PERMIT. AGREEMENT ON CONSENT: THE RESPONDENTS SHALL IMPLEMENT SECTION 1 THROUGH 10, INCLUDING EXHIBITS B AND C, AND APPENDIX A, OF THE MITIGATION AND RESTORATION PLAN FOR JOHNNY W. NEALY (LE) & JOHN NEALY COOK, SAC 2010-00753-4-AVE, NEALY FARM TRACT/MARION COUNTY, SC, DATED MAY 31, 2016 (PLAN) PREPARED BY VENTURE ENGINEERING INC, WITHIN FORTY-FIVE (45) DAYS AFTER RECEIP OF THIS SIGNED AOC (EXHIBIT C)
Defendants (2)
- COOK, JOHN NEALYNamed in settlement
- NEALY, JOHNNYNamed in settlement
Facilities (1)
NEALY FARM 06282016
HIGHWAY 41, MARION, SC, 29571
Registry ID: 110069436462
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
NEALY, JOHNNY AND COOK, JOHN NEALYentered 2016-09-27
Primary law: CWA
Timeline (2 milestones)
- 2016-09-27Final Order Issued
- 2016-09-29Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3600818241
- Case number
- 04-2015-5750
- 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 04-2015-5750 . Bulk data: ICIS-FEC download summary.
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