EPA v. TL, LLC (TURNBERRY)

Case summary

20210209 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A TOTAL PENALTY OF $30,000. RESPONDENT SHALL MAKE PAYMENT WITHIN (30 DAYS). ALLEGED VIOLATIONS Commencing on or about August 27, 2015, Respondent, or those acting on behalf of the 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 construction of an amenity lake for a residential site. Respondent?s unauthorized dredging and filling activities impacted approximately 1,454 linear feet of an intermittent unnamed tributary of North Fork. The North Fork is a tributary of Panther Creek, which flows to the Green River, a traditional navigable water (TNW). At no time during the discharge of dredged and/or fill material at the Discharge Area from August 27, 2015 to the present, did the Respondent possess a permit under Section 404 of the CWA, 33 U.S.C. ? 1344, authorizing the activities performed by Respondent.

Defendants (1)

• TL, LLCNamed in complaintNamed in settlement

Facilities (1)

• TURNBERRY (TL, LLC)

  NEWBOLT ROAD, OWENSBORO, KY, 42301

  Registry ID: 110069554896

Statutes cited

• CWA 404 — Permits for Dredge and Fill Material

Enforcement conclusions (1)

• TL, LLC (TURNBERRY)entered 2021-02-09

  Primary law: CWA

  Federal penalty: $30,000

Timeline (3 milestones)

• 2021-02-09Final Order Issued
• 2021-02-09Complaint Filed/Proposed Order
• 2021-04-12Enforcement Action Data Entered