05-1995-0352Administrative - FormalClosedFY 1995· Region 05
EPA v. DEMATHEWS, MICHAEL J.; M D ENTERPRISES, & C & D LANDFILL
Withdrawn by Region/State
Case summary
ON OR ABOUT DECEMBER 1991 THROUGH NOVEMBER 1993, RESPONDENT DISCHARGED POLLUTANTS INTO WETLANDS WITHOUT A PERMIT IN VIOLATION OF SECTION 309 OF THE CLEAN WATER ACT, 33 U.S.C. 1319.
Defendants (2)
- DEMATHEWS, MICHAEL J.
- M D ENTERPRISES
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- CWA 309G — Clean Water Act
Enforcement conclusions (1)
**PROPOSED SETTLEMENT**
Primary law: CWA
Timeline (3 milestones)
- 1995-07-20Enforcement Action Data Entered
- 1995-08-28Complaint Filed/Proposed Order
- 1997-08-14Enforcement Action Closed
Case metadata
- EPA activity ID
- 29334
- Case number
- 05-1995-0352
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- AWTGL
- EPA region
- 05
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Clean Water Act
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1995-0352 . 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.