EPA v. CCMS/Montgomery Aggregates, Inc, (SB)
Final Order With Penalty
Case summary
Litigation Referral for violation related to CWA CAFO amd wetland mitigation remain uncreated by 9/17/2004.
Defendants (3)
- William MontgomeryNamed in complaintNamed in settlement
- CCMS, Inc.Named in complaintNamed in settlement
- Montgomery Aggregates, Inc.Named in complaintNamed in settlement
Facilities (3)
CCMS/WILLIAM MONTGOMERY
SECTION 8, TOWNSHIP 47 NORTH, RANGE 1 E, SAULT SAINTE MARIE, MI, 49783
Registry ID: 110010743188
WILLIAM MONTGOMERY
7151 SOUTH M-129, SAULT ST. MARIE, MI, 49783
Registry ID: 110030909211
MONTGOMERY AGGREGATE PRODUCTS #83-02
PLANT SOLD, NO OPERATION IN 20, SAULT STE. MARIE, MI, 49783
Registry ID: 110012711315
Statutes cited
- CWA 309 — Violation of Existing AO
- CAA 111 — New Source Performance Standards
- CWA 404 — Permits for Dredge and Fill Material
- CAA 110 — Implementation Plan for National Primary and Secondary Ambient Air Quality Standards
Enforcement conclusions (1)
CCMS/MONTGOMERY AGGREGATE INC., (SB)entered 2007-06-27
Primary law: CAA
Federal penalty: $72,000
Timeline (7 milestones)
- 2004-03-09Referred To Dept Of Justice
- 2004-04-16Enforcement Action Data Entered
- 2005-05-31Complaint Filed With Court
- 2007-03-14Final Order Lodged
- 2007-06-27Final Order Entered
- 2014-07-17Enforcement Action Closed
- 2014-07-17Air Resolved
Case metadata
- EPA activity ID
- 117842
- Case number
- 05-2004-0402
- Lead agency
- EPA
- EPA region
- 05
- Voluntary self-disclosure
- No
- Primary statute
- Violation of Existing AO
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2004-0402 . 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.