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05-2011-1105Administrative - FormalFinal Order IssuedFY 2011· Region 05

EPA v. Robert A. Walley & RAAW, Inc.

Case summary

40.4 acres of fill and 3,397 l.f. of stream impacts

Defendants (2)

  • Robert A. Walley, Sr.Named in settlement
  • RAAW, LLCNamed in settlement

Facilities (1)

  • ROBERT A WALLEY & RAAW, INC.

    TRUMBULL COUNTY - WETLANDS SITE, HUBBARD, OH, 44425

    Registry ID: 110042336433

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Robert A. Walley & RAAW, Inc.entered 2011-12-09

    Primary law: CWA

Timeline (2 milestones)

  • 2011-09-29Enforcement Action Data Entered
  • 2011-12-09Final Order Issued

Case metadata

EPA activity ID
2600058866
Case number
05-2011-1105
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2011-1105 . 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.