EPA v. JMB URBAN DEVELOPMENT
Final Order With Penalty
Penalty assessed
$200,000
Case summary
DURING AUGUST 1990, JMB FILLED APPROXIMATELY 37 ACRES OF WET LANDS (WATERS OF THE U.S.) WITHOUT A SECTION 404 PERMIT. THIS UNAUTHORIZED ACTIVITY OCCURRED ON PROPERTY WHICH JMB DESIRED TO USE FOR THE CONSTRUCTION OF A REGIONAL MALL SITE. - THE REPORT RECOMMENDS THE FILLING OF A CIVIL ACTION SEEKING COMPLIANCE WITHTHE ACT THROUGH JMB'S RECEIPT OF A SECTION 404 AFTER-THE-FACT PERMIT, AS WELL AS THE IMPOSITION OF CIVIL PENALTIES.
Defendants (1)
- JMB URBAN DEVELOPMENTNamed in complaintNamed in settlement
Facilities (1)
SAWMILL PL
SAWMILL RD RT 161 TWNSP 2 N RANGE 19 W PERRY, FRANKLIN, OH, 44081
Registry ID: 110010757993
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
JMB URBAN DEVELOPMENTentered 1993-01-20
Primary law: CWA
Federal penalty: $200,000
Timeline (6 milestones)
- 1991-01-14Enforcement Action Data Entered
- 1992-03-04Referred To Dept Of Justice
- 1992-10-23Complaint Filed With Court
- 1993-01-20Final Order Lodged
- 1993-01-20Final Order Entered
- 1993-01-20Concluded
Case metadata
- EPA activity ID
- 27952
- Case number
- 05-1992-0072
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- MMB
- EPA region
- 05
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Permits for Dredge and Fill Material
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1992-0072 . 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.