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05-2014-1111Administrative - FormalFinal Order IssuedFY 2014· Region 05

EPA v. Timothy and Kathleen Flannery

Case summary

Consent Agreement and Final Order for $15,000 penalty for 11,000 sq. ft. of fill in forested wetland which was voluntarily restored prior to penalty action.

Defendants (2)

  • Timothy FlanneryNamed in complaintNamed in settlement
  • Kathleen FlanneryNamed in complaintNamed in settlement

Facilities (1)

  • FLANNERY PROPERTY

    2345 LAWSON DR., GREEN LAKE, WI, 54941

    Registry ID: 110056395299

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Timothy and Kathleen Flanneryentered 2013-12-13

    Primary law: CWA

    Federal penalty: $15,000

Timeline (3 milestones)

  • 2013-10-21Complaint Filed/Proposed Order
  • 2013-12-13Final Order Issued
  • 2013-12-31Enforcement Action Data Entered

Case metadata

EPA activity ID
3400192057
Case number
05-2014-1111
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 05-2014-1111 . 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.