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05-2003-0365Administrative - FormalClosedFY 2003· Region 05

EPA v. CCMS/WILLIAM MONTGOMERY

Combined With Another Case(s)

Case summary

Respondent has obtained a State Only permit for filling 8 acres of wetland. We expect noncompliance with AO based on a isolated wetlands argument. CWA 404 and CAA violations were resolved judicially on 6/27/2007. The administrative ccase is closed.

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

    Primary law: CWA

Timeline (3 milestones)

  • 2002-12-12Complaint Filed/Proposed Order
  • 2003-04-18Enforcement Action Data Entered
  • 2007-06-27Enforcement Action Closed

Case metadata

EPA activity ID
95132
Case number
05-2003-0365
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2003-0365 . 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.