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05-2012-1234JudicialClosedFY 2012· Region 05

EPA v. John Ashe Property

Final Order No Penalty

Case summary

CD filed on 6/14/13 to restore 4.25 acres of wetland and 1,000 ft. of stream. While main pond drained/wetlands restored around it, another road fill was not removed. No monitoring reports received for 5 years. While the program technical person has authored noncompliance letter, management, ORC and USDOJ have failed to act on it for over four years.

Defendants (3)

  • Wayne RaetherNamed in complaintNamed in settlement
  • John AsheNamed in complaintNamed in settlement
  • Dianne AsheNamed in complaintNamed in settlement

Facilities (1)

  • JOHN ASHE PROPERTY

    123 HAMILTON FALLS ROAD, WILSON, WI, 54476

    Registry ID: 110037948503

Statutes cited

  • CWA 309Violation of Existing AO
  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • John Ashe Propertyentered 2013-06-14

    Primary law: CWA

Timeline (6 milestones)

  • 2011-09-29Referred To Dept Of Justice
  • 2011-10-04Enforcement Action Data Entered
  • 2013-04-10Complaint Filed With Court
  • 2013-04-17Final Order Lodged
  • 2013-06-14Final Order Entered
  • 2022-04-15Enforcement Action Closed

Case metadata

EPA activity ID
2600061676
Case number
05-2012-1234
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 05-2012-1234 . 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.