EPA v. KUBINSKI, LEONARD/ DIAMOND UNLIMITED, INCORPORATED
Final Order With Penalty
Penalty assessed
$2,500
Case summary
LEONARD KUBINSKI AND DIAMOND UNLIMITED INCORPORATED DISCHARGED DREDGED SOIL AND FILL MATERIAL INTO WETLANDS (NAVIGABLE WATERS) WITHOUT A PERMIT, IN VIOLATION OF S301 AND S404 OF THE CLEAN WATER ACT, 33 U.S.C. S311 AND S344; NONCOMPLIANCE WITH TWO SEPERATE FINDINGS OF VIOLATION AND COMPLIANCE ORDERS, IN VIOLATION OF S309 OF THE CWA, 33 U.S.C S319.
Defendants (2)
- DIAMOND UNLIMITED, INCORPORATEDNamed in complaintNamed in settlement
- KUBINSKI, LEONARDNamed in complaintNamed in settlement
Facilities (1)
DIAMOND UNLIMITED INC
307 CATON FARM RD, CREST HILL, IL, 60435
Registry ID: 110005831626
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
KUBINSKI, LEONARD/ DIAMOND UNLIMITED, INCORPORATEDentered 1993-07-23
Primary law: CWA
Federal penalty: $2,500
Timeline (4 milestones)
- 1992-12-01Enforcement Action Data Entered
- 1992-12-01Complaint Filed/Proposed Order
- 1993-07-23Final Order Issued
- 1994-01-12Enforcement Action Closed
Case metadata
- EPA activity ID
- 28607
- Case number
- 05-1993-1487
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- AWTGL
- 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 05-1993-1487 . 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.