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05-2002-0021Administrative - FormalFinal Order IssuedFY 2002· Region 05

EPA v. CCMS/WILLIAM MONTGOMERY

Case summary

S.309(A) IS FOR ENSURING THAT APPLICANT SEEKS FEDERAL SECTION 404 PERMIT; RESPONDENT HAS OBTAINED A STATE ONLY PERMIT FOR WETLAND FILLING. THE COMPANY IS REQUIRED TO MITIGATE 18 ACRES OF WETLANDS WITHIN ONE YEAR OF THE ORDER AND PAY A PENALTY OF $30,000.

Defendants (1)

  • CCMS/WILLIAM MONTGOMERYNamed in complaintNamed in settlement

Facilities (1)

  • CCMS/WILLIAM MONTGOMERY

    SECTION 8, TOWNSHIP 47 NORTH, RANGE 1 E, SAULT SAINTE MARIE, MI, 49783

    Registry ID: 110010743188

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • CCMS/WILLIAM MONTGOMERY (2)entered 2003-09-17

    Primary law: CWA

    Federal penalty: $30,000

Timeline (3 milestones)

  • 2001-11-26Enforcement Action Data Entered
  • 2002-12-12Complaint Filed/Proposed Order
  • 2003-09-17Final Order Issued

Case metadata

EPA activity ID
33374
Case number
05-2002-0021
Lead agency
EPA
HQ division
AIR
Branch
MMBII
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 05-2002-0021 . 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.