05-2006-0606JudicialComplaint FiledFY 2006· Region 05
EPA v. Osborne, et. al/Riverside Commons
Case summary
This case has been referred to the U.S. Department of Justice for civil prosecution.
Defendants (1)
- Osborne, et. al.Named in complaint
Facilities (1)
OSBORNE/RIVERSIDE COMMONS INDUSTRIAL DEVELOPMENT SITE
RIVERSIDE COMMONS DRIVE/APOLLO PARKWAY, WIILOUGHBY, OH, 44094
Registry ID: 110024260422
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Timeline (4 milestones)
- 2006-03-14Referred To Dept Of Justice
- 2006-04-19Enforcement Action Data Entered
- 2008-03-06Supplemental Referral-Adding parties, counts
- 2011-05-11Complaint Filed With Court
Case metadata
- EPA activity ID
- 175013
- Case number
- 05-2006-0606
- 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 05-2006-0606 . 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.