EPA v. Richard M. Osborne, Sr. dba Great Plains Exploration
Combined With Another Case(s)
Case summary
On September 24, 2009, U.S. EPA Region 5 referred a civil enforcement action to the U.S. Department of Justice (DOJ), pursuant to Section 309(b) of the Clean Water Act (CWA). The referred action by U.S. EPA seeks to have between 2.5 acres to 5.0 acres of wetlands restored on property owned and operatd by Great Plains Expoloration, Inc. of Painesville, Lake County, Ohio. The referred action also requests maximum civil penalties provided under the CWA.
Defendants (5)
- GPENamed in complaint
- Callander Real EstateNamed in complaint
- Center StreeT InvestmentsNamed in complaint
- Richard M. Osborne, Sr. & TrustNamed in complaint
- Richard M. Osborne, Sr. dba Great Plains ExploratiNamed in complaint
Facilities (1)
RICHARD M. OSBORNE, SR. DBA GREAT PLAINS EXPLORATION
220 BLACKBROOK ROAD, PAINESVILLE, OH, 44077
Registry ID: 110041221219
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Timeline (3 milestones)
- 2009-09-24Referred To Dept Of Justice
- 2009-10-01Enforcement Action Data Entered
- 2011-09-26Complaint Filed With Court
Case metadata
- EPA activity ID
- 1800030830
- Case number
- 05-2010-4407
- 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 05-2010-4407 . 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.