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05-2002-0139Administrative - FormalFinal Order IssuedFY 2002· Region 05

EPA v. MONTGOMERY, WILLIAM E. AND CCMS ASSOCIATES, INC.

Case summary

COMPLIANE WITH AO CAN BE ACHIEVED BY APPLYING FOR A PERMIT TO THE CORPS, SO THIS CCDS DOES NOT REPORT ON THE COSTS OF WETLAND RESTORATION THAT MAY, OR MAY NOT, BE REQUIRED BY EPA (AND/OR THE CORPS) BY THE CONCLUSION OF THIS MATTER.

Defendants (1)

  • MONTGOMERY, WILLIAM E. AND CCMS ASSOCIATNamed 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)

  • MONTGOMERY, WILLIAM E. AND CCMS ASSOCIATES, INC.entered 2001-12-05

    Primary law: CWA

Timeline (3 milestones)

  • 2001-12-05Final Order Issued
  • 2001-12-05Complaint Filed/Proposed Order
  • 2002-03-06Enforcement Action Data Entered

Case metadata

EPA activity ID
33486
Case number
05-2002-0139
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 05-2002-0139 . 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.