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05-2004-0402JudicialClosedFY 2004· Region 05

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 309Violation of Existing AO
  • CAA 111New Source Performance Standards
  • CWA 404Permits for Dredge and Fill Material
  • CAA 110Implementation 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.