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04-2018-5503Administrative - FormalFinal Order IssuedFY 2018· Region 04

EPA v. MICHAEL AND CINDY CARTER (CARTER FARM)

Final Order With Penalty

Case summary

1/25/18 - CONSENT AGREEMENT ISSUED, ASSESSING A PENALTY OF $8,000 DUE WITHIN 30 DAYS. ALLEGATIONS: COMMENCING ON OR ABOUT NOV 2014 TO THE PRESENT, RESPONDENTS OR THOSE ACTING BEHALF OF RESPONDENTS, DISCHARGED DREDGED AND/OR FILL MATERIAL INTO WETLANDS ON THE SITE USING EARTH MOVING MACHINERY, DURING UNAUTHORIZED ACTIVITIES ASSOCIATED WITH THE CONVERSION OF WETLANDS TO AGRICULTURAL LAND. RESPONDENTS IMPACTED APPROX 8.2 ACRES OF JURISDICTIONAL WETLANDS THAT ARE CONNECTED TO LITTLE HOG CREEK. AT NO TIME DURING THE DISCHARGE DID RESPONDENTS POSSESS A PERMIT UNDER CWA 404.

Defendants (3)

  • CARTER FARMNamed in complaintNamed in settlement
  • CARTER, CINDYNamed in complaintNamed in settlement
  • CARTER, MICHAELNamed in complaintNamed in settlement

Facilities (1)

  • CARTER FARM

    DEEP WOOD ROAD, NICHOLS, GA, 31554

    Registry ID: 110069552193

Statutes cited

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

Enforcement conclusions (1)

  • MICHAEL AND CINDY CARTER (CARTER FARM)entered 2018-01-25

    Primary law: CWA

    Federal penalty: $8,000

Timeline (3 milestones)

  • 2018-01-25Complaint Filed/Proposed Order
  • 2018-01-25Final Order Issued
  • 2018-06-27Enforcement Action Data Entered

Case metadata

EPA activity ID
3601477382
Case number
04-2018-5503
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 04-2018-5503 . 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.