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04-2016-5502Administrative - FormalClosedFY 2016· Region 04

EPA v. NC STATE NATURAL RESOURCES FOUNDATION, INC. (HOFMANN FOREST)

Final Order With Penalty

Case summary

9/20/16 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $160,000 DUE WITHIN 30 DAYS. ALLEGATIONS: THE NC STATE NATURAL RESOURCES FOUNDATION, INC. (NCSNRF OR FOUNDATION), RESPONDENT, AT ALL TIMES RELEVANT TO THIS CAFO, WAS THE OPERATOR OF THE SITE. THRU 2014, RESPONDENT, OR THOSE ACTING ON BEHALF OF THE RESPONDENT, DISCHARGED DREDGED AND/OR FILL MATERIAL INTO CERTAIN JURISDICTION WETLANDS ON THE SITE USING EARTH MOVING MACHINERY, DURING UNAUTHORIZED SITE PREPARATION DRAINAGE ACTIVITIES ASSOCIATED WITH FOREST MANAGEMENT. RESPONDENT'S UNAUTHORIZED SITE PREPARATION ACTIVITIES DIRECTLY IMPACTED APPROX 120 ACRES OF FORESTED WETLANDS IN THE HOFMANN FOREST. THE IMPACTED FORESTED WETLANDS ARE ADJACENT TO TRIBUTARIES OF THE WHITE OAK RIVER, THE TRENT RIVER, AND THE NEW RIVER, ALL TRADITIONAL NAVIGABLE WATERS OF THE U.S. AT NO TIME DURING THE DISCHARGE DID RESPONDENT POSSESS A PERMIT

Defendants (1)

  • NC STATE NATURAL RESOURCESNamed in complaintNamed in settlement

Facilities (1)

  • WETLANDS (HOFMANN FOREST)

    HIGHWAY 17, DEPPE, NC, 28555

    Registry ID: 110060345746

Statutes cited

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

Enforcement conclusions (1)

  • NC STATE NATURAL RESOURCES FOUNDATION, INC. (HOFMANN FOREST)entered 2016-09-20

    Primary law: CWA

    Federal penalty: $160,000

Timeline (4 milestones)

  • 2016-09-20Complaint Filed/Proposed Order
  • 2016-09-20Final Order Issued
  • 2016-09-29Enforcement Action Closed
  • 2016-09-29Enforcement Action Data Entered

Case metadata

EPA activity ID
3600818249
Case number
04-2016-5502
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 04-2016-5502 . 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.