Skip to main content
05-2015-0123JudicialFinal Order EnteredFY 2015· Region 05

EPA v. EPG2

Case summary

Matter referred to U.S. DOJ for injunctive relief and penalties

Defendants (3)

  • Gradel & Son
  • EPG2, LLCNamed in complaintNamed in settlement
  • FENOC

Facilities (1)

  • EPG2, LLC

    818 FRONT STREET, PORT CLINTON, OH, 43452

    Registry ID: 110056128275

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • EPG2entered 2020-11-20

    Primary law: CWA

    Federal penalty: $20,000

Timeline (6 milestones)

  • 2015-09-17Referred To Dept Of Justice
  • 2015-09-17Referred To Headquarters
  • 2015-09-18Enforcement Action Data Entered
  • 2020-09-25Final Order Lodged
  • 2020-09-25Complaint Filed With Court
  • 2020-11-20Final Order Entered

Case metadata

EPA activity ID
3600362500
Case number
05-2015-0123
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 05-2015-0123 . 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.