05-1988-0111Administrative - FormalClosedFY 1988· Region 05
EPA v. FIRST NATIONAL BANK OF EVERGREEN PARK
Litigated With Penalty
Penalty assessed
$75,000
Case summary
RESPONDENT FILLED WETLAND AREA WITHOUT A PERMIT.
Defendants (1)
- FIRST NATIONAL BANK OF EVERGRNamed in complaintNamed in settlement
Statutes cited
- CWA 309G — Clean Water Act
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
FIRST NATIONAL BANK OF EVERGREEN PARKentered 1989-11-30
Primary law: CWA
Federal penalty: $75,000
Timeline (4 milestones)
- 1988-03-09Enforcement Action Data Entered
- 1988-03-09Complaint Filed/Proposed Order
- 1989-11-30Final Order Issued
- 1989-11-30Enforcement Action Closed
Case metadata
- EPA activity ID
- 26818
- Case number
- 05-1988-0111
- Lead agency
- EPA
- HQ division
- WAT
- EPA region
- 05
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Clean Water Act
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1988-0111 . Bulk data: ICIS-FEC download summary.
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