05-2015-1112Administrative - FormalFinal Order IssuedFY 2015· Region 05
EPA v. Egbert Excavating, Inc.
Final Order With Penalty
Case summary
Contractor Egbert Excavating, Inc., working on behalf of Respondents Timothy and Kathleen Flannery, pays a $12,500.00 civil penalty. Respondents Flannery had earlier paid a $15,000.00 civil penalty.
Defendants (1)
- Egbert Excavating, Inc.Named in complaintNamed in settlement
Facilities (1)
FLANNERY PROPERTY
2345 LAWSON DR., GREEN LAKE, WI, 54941
Registry ID: 110056395299
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Egbert Excavating, Inc.entered 2015-03-31
Primary law: CWA
Federal penalty: $12,500
Timeline (3 milestones)
- 2015-01-22Complaint Filed/Proposed Order
- 2015-03-31Final Order Issued
- 2015-04-02Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3600108439
- Case number
- 05-2015-1112
- 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 05-2015-1112 . 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.