05-1995-0332Administrative - FormalClosedFY 1995· Region 05
EPA v. FARRIS, BILL & KAREN, & FARRIS ENTERPRISES
Final Order With Penalty
Penalty assessed
$3,000
Compliance action
$22,000
Case summary
THIS ACTION WAS FOR WETLAND VIOLATIONS.
Defendants (3)
- FARRIS ENTERPRISES
- FARRIS, BILLNamed in complaintNamed in settlement
- FARRIS, KARENNamed in complaintNamed in settlement
Facilities (1)
FARRIS ENTERPRISES
5515 W 41ST ST, GARY, IN, 46408
Registry ID: 110010739424
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
FARRIS, BILL & KAREN, & FARRIS ENTERPRISESentered 1996-07-09
Primary law: CWA
Federal penalty: $3,000
Timeline (4 milestones)
- 1994-01-21Complaint Filed/Proposed Order
- 1995-07-10Enforcement Action Data Entered
- 1996-07-09Final Order Issued
- 1997-08-26Enforcement Action Closed
Case metadata
- EPA activity ID
- 29318
- Case number
- 05-1995-0332
- 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 05-1995-0332 . 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.