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05-2018-0451JudicialFinal Order EnteredFY 2018· Region 05

EPA v. Great Plains Explortion Painesville OH SIte Bankruptcy Referral

Case summary

Bankruptcy Referral related to Richard M. Osborne Sr.

Defendants (1)

  • Richard M. Osborne Sr. Great Plains ExplorationNamed in complaintNamed in settlement

Facilities (1)

  • RICHARD M. OSBORNE, SR. DBA GREAT PLAINS EXPLORATION

    220 BLACKBROOK ROAD, PAINESVILLE, OH, 44077

    Registry ID: 110041221219

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Great Plains Explortion Painesville OH SIte Bankruptcy Referralentered 2018-10-18

    Primary law: CWA

Timeline (5 milestones)

  • 2018-04-04Referred To Dept Of Justice
  • 2018-06-25Enforcement Action Data Entered
  • 2018-10-18Complaint Filed With Court
  • 2018-10-18Final Order Entered
  • 2018-10-18Final Order Lodged

Case metadata

EPA activity ID
3601475778
Case number
05-2018-0451
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 05-2018-0451 . 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.