05-2005-0313JudicialClosedFY 2005· Region 05
EPA v. CHAFFEE EXCAVATING
Default Order With Penalty
Case summary
Default Judgement was issued as a result of inability to pay resulting in the termination of the order.
Defendants (1)
- Chaffee ExcavatingNamed in complaintNamed in settlement
Facilities (1)
CHAFFEE EXCAVATING
477 EAST THUMB LAKE ROAD, VANDERBILT, MI, 49795
Registry ID: 110017837420
Statutes cited
- CWA 309 — Violation of Existing AO
- CWA 405 — Sewage Sludge Disposal
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (2)
CHAFFEE EXCAVATINGentered 2008-12-17
Primary law: CWA
Federal penalty: $91,930
CHAFFEE EXCAVATINGentered 2011-09-13
Primary law: CWA
Federal penalty: $26,200
Timeline (7 milestones)
- 2005-02-16Referred To Dept Of Justice
- 2005-04-12Enforcement Action Data Entered
- 2008-03-17Supplemental Referral-Adding parties, counts
- 2008-12-17Complaint Filed With Court
- 2011-09-13Enforcement Action Closed
- 2011-09-13Final Order Entered
- 2011-09-13Final Order Lodged
Case metadata
- EPA activity ID
- 144530
- Case number
- 05-2005-0313
- 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 05-2005-0313 . 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.