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05-1999-0639JudicialClosedFY 1999· Region 05

EPA v. FABIAN, ROWLAND/NIPSCO

Final Order With Penalty

Case summary

THIS IS A REFERRAL FOR 2 CHARGES: 1) FILLING IN A WETLAND AND 2) NONCOMPLIANCE WITH A CWA 309 ADMINISTRATIVE ORDER. THERE ARE 2 DEFENDANTS; 1) MR. ROWLAND FABIAN; 2) NIPSCO. In august 2008, CD filed for Rowland Fabian site in Gary, IN that resulted in a $3.400.00 civil penalty and the creation of a Trustee Escrow Account that was funded w/ $10,000.00 and about 70 properties owned by Fabian. The Trustee is attempting to sell the properties to fund the wetland restoration of 7.5 acres. NIPSCO was not named a defendant, but settled the 1998 AO w/ a $15,000 donation to Shirely Heinze Environmental Trust for land purchase.

Defendants (2)

  • FABIAN, ROWLAND/NIPSCONamed in complaintNamed in settlement
  • NORTHERN INDIANA PUBLIC SERVICE COMPANYNamed in complaint

Facilities (1)

  • FABIAN SITE

    U.S. INTERSTATE HIGHWAYS I-80/1-90 AND I-94, LAKE STATION, IN, 46405

    Registry ID: 110016661156

Statutes cited

  • CWA 309Violation of Existing AO
  • CWA 404Permits for Dredge and Fill Material
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • FABIAN, ROWLAND/NIPSCOentered 2008-08-15

    Primary law: CWA

    Federal penalty: $3,400

Timeline (6 milestones)

  • 1999-09-28Referred To Dept Of Justice
  • 1999-10-13Enforcement Action Data Entered
  • 2002-12-12Complaint Filed With Court
  • 2008-06-20Final Order Lodged
  • 2008-08-15Final Order Entered
  • 2021-10-08Enforcement Action Closed

Case metadata

EPA activity ID
31936
Case number
05-1999-0639
Lead agency
EPA
HQ division
WAT
Branch
MMBI
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Violation of Existing AO

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1999-0639 . 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.