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04-2020-0503Administrative - FormalFinal Order IssuedFY 2020· Region 04

EPA v. FLOYD DAVIS (STREAM MODIFICATIONS WEDOWEE (SMW)

Final Order With Penalty

Case summary

20201223 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A TOTAL PENALTY OF $17,000. RESPONDENT SHALL MAKE PAYMENT WITH 30 DAYS. ALLEGED VIOLATIONS Respondent?s unauthorized activities impacted approximately 4.99 acres of forested wetlands adjacent to the Tallapoosa River, a Rivers and Harbors Act (RHA) section 10, 33 U.S.C. ? 403, traditional navigable water (TNW). On October 10, 2017, the EPA and US Army Corps of Engineers performed a Compliance Evaluation Inspection (CEI) to evaluate Respondent?s discharge of dredged/fill material at the Site to assess compliance with the CWA, and the regulations promulgated thereunder at 40 C.F.R. ? 232. The earth moving machinery employed by the Respondent to deposit the dredged and/or fill material at the Discharge Area are ?point sources? as defined under the CWA ? 502(14), 33 U.S.C. ? 1362(14). At no time during the discharge of dredged and/or fill material at the Discharge Area from June 2016 to present, did the Respondent possess a permit under Section 404 of the CWA, 33 U.S.C. ? 1344, authorizing the activities performed by Respondent. Each discharge by the Respondent of pollutants into navigable waters without the required permit issued under Section 404 of the CWA, 33 U.S.C. ? 1344, is a violation of Section 301(a) of the CWA, 33 U.S.C. ? 1311(a). Each day the material discharged by the Respondent remains in waters of the United States without the required permit under Section 404 of the CWA, 33 U.S.C. ? 1344, constitutes a day of violation of Section 301 of the CWA, 33 U.S.C. ? 1311.

Defendants (1)

  • FLOYD DAVIS (STREAM MODIFICATIONS WEDOWEE (SMW)Named in complaintNamed in settlement

Facilities (1)

  • WETLANDS - FLOYD DAVIS-STREAM MODIFICATIONS WEDOWEE (SMW)

    15079 CO ROAD 19, HEFLIN, AL, 36264

    Registry ID: 110070566469

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • FLOYD DAVIS (STREAM MODIFICATIONS WEDOWEE (SMW)entered 2020-12-23

    Primary law: CWA

    Federal penalty: $17,000

Timeline (3 milestones)

  • 2020-12-23Final Order Issued
  • 2020-12-23Complaint Filed/Proposed Order
  • 2021-01-11Enforcement Action Data Entered

Case metadata

EPA activity ID
3602376741
Case number
04-2020-0503
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 04-2020-0503 . 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.