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04-2016-5505Administrative - FormalClosedFY 2016· Region 04

EPA v. LAKELAND TANGO FL, LLC

Final Order With Penalty

Case summary

5/10/16 - ADMINISTRATIVE CONSENT AGREEMENT AND FINAL PENALTY ORDER ISSUED, ASSESSING A PENALTY FO$12,500 DUE WITHIN 30 DAYS. COMMENCING ON OR ABOUT DEC 19, 2013, TO TEH PRESENT, RESPONDENT, OR THOSE ACTING ON BEHALF OF RESPONDENT, DISCHARGED DREDGED AND/OR FILL MATERIAL INTO WETLANDS ON THE SITE USING EARTH MOVING MACHINERY, DURING UNAUTHORIZED ACTIVITIES ASSOCIATED WITH THE CLEARING AND FILLING OF WETLANDS FOR COMMERCIAL DEVELOPMENT. RESPONDENT IMPACTED APPROX 10.1 ACRES OF HERBACEOUS FRESHWATER WETLANDS THAT ARE ADJACENT AND/ABUTTING AN UNNAMED PERENNIAL TRIBUTARY THAT FLOWS TO ENGLISH CREEK. ENGLISH CREEK IS A PERENNIAL TRIBUTARY THAT FLOWS TO THE NORTH PRONG ALAFIA RIVER, A NAVIGABLE-IN-FACT WATER OF THE U.S. AT NO TIME DURING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL AT THE DISCHARGE AREA FROM DEC 19, 2013 TO THE PRESENT DID RESPONDENT POSSESS A PERMIT UNDER CWA 404. THEREFORE, RESPONDENT VIOLATED CWA 301 DUE TO ITS DISCHARGE OF DREDGED AND/OR FILL MATERIAL W/OUT THE REQUIRED PERMIT UNDER CWA 404.

Defendants (1)

  • LAKELAND TANGO FF, LLCNamed in complaintNamed in settlement

Facilities (1)

  • LAKELAND TANGO 08062015

    1760 COUNTY LINE ROAD, LAKELAND, FL, 33811

    Registry ID: 110064698714

Statutes cited

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

Enforcement conclusions (1)

  • LAKELAND TANGO FL, LLCentered 2016-05-10

    Primary law: CWA

    Federal penalty: $12,500

Timeline (4 milestones)

  • 2016-05-10Complaint Filed/Proposed Order
  • 2016-05-10Final Order Issued
  • 2016-05-26Enforcement Action Closed
  • 2016-06-09Enforcement Action Data Entered

Case metadata

EPA activity ID
3600738654
Case number
04-2016-5505
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 04-2016-5505 . 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.