EPA v. SCOGGINS REALTY
Final Order With Penalty
Penalty assessed
$22,000
Case summary
S.308 INFO. REQUEST ISSUED 10/11/00 AND RESPONDED TO; CASE REFERRED TO REGION 5 FROM LOUISVILLE CORPS DISTRICT IN 9/00 AT OUR REQUEST; WOULD LIKE TO ATTEMPT, FOR A DEFINITIVE AND SHORT PERIOD OF TIME, PRE-FILING NEGOTIATIONS TO LEAD TO A PARTIAL WETLAND RESTORATION AND PENALTIES.
Defendants (1)
- SCOGGINS REALTYNamed in settlement
Facilities (1)
SCROGGINS REALTY
SECTION 13, TOWNSHIP 23 NORTH, RANGE 3 E, KOKOMO, IN, 46901
Registry ID: 110010700009
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
SCOGGINS REALTYentered 2001-09-27
Primary law: CWA
Federal penalty: $22,000
Timeline (4 milestones)
- 2001-01-09Enforcement Action Data Entered
- 2001-09-27Complaint Filed/Proposed Order
- 2001-09-27Final Order Issued
- 2003-05-08Enforcement Action Closed
Case metadata
- EPA activity ID
- 32912
- Case number
- 05-2001-0256
- 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 05-2001-0256 . 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.