EPA v. TWO RIVERS OF MUKWONAGO, LLC

Case summary

1/99 INFO, REQUEST ISSUED, RESPONDED TO AND FOLLOW-UP QUESTIONS ISSUED; 309(G) PENALTY PRE-FILING MOTION SENT 7/9/99 RESPONDENT DISCHARGED FILL MATERIAL INTO 0.16 ACRES OF WET- LAND WITHOUT OBTAINING A PERMIT UNDER CWA SECTION 404. PRIOR TO THE FILING OF THE COMPLAINT, RESPONDENT REMOVED THE FILL MATERIAL. REGION 5 FILED AN ADMINISTRATIVE PENALTY ACTION, AND THE CASE WAS SETTLED WITHOUT FURTHER LITIGATION. UNDER THE SETTLEMENT, RESPONDENT MUST PAY A PENALTY OF $25,000.

Defendants (4)

• TWO RIVERS OF MUKWONAGO, LLCNamed in complaintNamed in settlement
• SUNNY SLOPE GRADINGNamed in settlement
• TROF MNamed in settlement
• BURG, JAMESNamed in settlement

Facilities (1)

• TWO RIVERS OF MUKWONAGO, LLC

  325 FOREST GROVE DR, PEWAUKEE, WI, 53072

  Registry ID: 110010594222

Statutes cited

• CWA 404 — Permits for Dredge and Fill Material
• CWA 301 — NPDES Discharge without a Permit

Enforcement conclusions (1)

• TWO RIVERS OF MUKWONAGOentered 2000-06-12

  Primary law: CWA

  Federal penalty: $25,000

Timeline (4 milestones)

• 1999-05-24Enforcement Action Data Entered
• 1999-11-18Complaint Filed/Proposed Order
• 2000-06-12Final Order Issued
• 2000-07-05Enforcement Action Closed