EPA v. SALVATORE C. LIO, AND JAMES STOCK/STOCK EXCAVATING
Final Order With Penalty
Penalty assessed
$9,000
Case summary
VIOLATORS HAVE FILLED 5.3 ACRES OF WETLAND AND EXCAVATED ANOTHER 1.8 ACRES OF WETLAND. THE VIOLATION ITSELF IS BEING REMEDIATED UNDER THE AUSPICES OF WDNR/U.S. ARMY CORPS OF ENGINEERS. THIS IS A PENALTY ACTION FOR CULPABILITY AND DETERRENCE.
Defendants (1)
- SALVATORE C. LIO, AND JAMES STOCK/STOCKNamed in complaintNamed in settlement
Facilities (1)
SALVATORE C. LIO, AND JAMES STOCK/STOCK EXCAVATING
18941 DURAND AVE, UNION GROVE, WI, 53182
Registry ID: 110010700517
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
SALVATORE C. LIO, AND JAMES STOCK/STOCK EXCAVATINGentered 1998-07-02
Primary law: CWA
Federal penalty: $9,000
Timeline (4 milestones)
- 1997-09-24Enforcement Action Data Entered
- 1998-01-23Complaint Filed/Proposed Order
- 1998-07-02Final Order Issued
- 1999-06-24Enforcement Action Closed
Case metadata
- EPA activity ID
- 30277
- Case number
- 05-1997-0331
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- MMBI
- 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 05-1997-0331 . 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.