Skip to main content
04-2020-0500Administrative - FormalFinal Order IssuedFY 2020· Region 04

EPA v. DAVID MCDONALD ENTERPRISES, INC. AND MR. DAVID MCDONALD

Final Order No Penalty

Case summary

20201222 - ADMINISTRATIVE COMPLIANCE ORDER ON CONSENT ISSUED. DOCKET NUMBER CWA-04-2020-0500 ALLEDGED VIOLATIONS: The discharged dredged and/or fill material, including earthen material deposited at the Discharge Area, are pollutants as defined by Section 502(6) of the CWA, 33 U.S.C. Section 1362(6). The earth moving machinery employed by the Respondents to deposit the dredged and/or fill material at the Discharge Area are point sources as defined by Section 502(14) of the CWA, 33 U.S.C. Section 1362(14). At no time during the discharge of dredged and/or fill material into the Discharge Area from June 2014 until December 2016, did the Respondents possess a permit under Section 404 of the CWA, 33 U.S.C. Section 1344, authorizing the discharge of dredged and/or fill material by the Respondents. Therefore, each discharge by the Respondents of pollutants into navigable waters without a permit issued under Section 404 of the CWA, 33 U.S.C. Section 1344, is a violation of Section 301(a) of the CWA, 33 U.S.C. Section 131l (a). Each day the material discharged by the Respondents remains in waters of the United States without a permit issued under Section 404 of the CWA, 33 U.S.C. Section 1344, constitutes a day of violation of Section 301 of the CWA, 33 U.S.C. Section 1311. Therefore, the Respondents have violated Section 301 of the CWA, 33 U.S.C. Section1311, by discharging pollutants in to navigable waters without a permit.

Defendants (1)

  • DAVID MCDONALD ENTERPRISES, INC.Named in settlement

Facilities (1)

  • WETLANDS - DAVID MCDONALD ENTERPRISES - GROOVER ROAD

    GROOVER ROAD, HINESVILLE, GA, 31313

    Registry ID: 110070083166

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • DAVID MCDONALD ENTERPRISES, INC. AND MR. DAVID MCDONALDentered 2020-12-22

    Primary law: CWA

Timeline (2 milestones)

  • 2020-12-22Final Order Issued
  • 2021-01-11Enforcement Action Data Entered

Case metadata

EPA activity ID
3602377956
Case number
04-2020-0500
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2020-0500 . 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.