05-2018-0400Administrative - FormalFinal Order IssuedFY 2018· Region 05
EPA v. Bi-State Group LLC
Case summary
This penalty addresses violations of CWA Section 404, for the discharge of fill materials into wetlands without a permit.
Defendants (2)
- Larry SinnNamed in complaintNamed in settlement
- Bi-State Group, LLCNamed in complaintNamed in settlement
Facilities (1)
BI-STATE GROUP LLC
1 TWIN LAKE DRIVE, EAST SAINT LOUIS, IL, 62203
Registry ID: 110069551755
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Bi-State Group LLCentered 2018-04-05
Primary law: CWA
Federal penalty: $28,084
Timeline (3 milestones)
- 2018-02-15Complaint Filed/Proposed Order
- 2018-04-05Final Order Issued
- 2018-05-15Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601440113
- Case number
- 05-2018-0400
- 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 05-2018-0400 . 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.