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05-2023-0318JudicialFinal Order EnteredFY 2023· Region 05

EPA v. Schmitt Farms Warrant Referral

Case summary

A warrant is necessary to permit access to further inspect and sample for the presence of CWA Section 404-regulated streams/wetlands in known fill areas. The properties are all primarily used for agricultural purposes and are unoccupied. A litigation hold has been put in place for this matter.

Defendants (1)

  • Schmitt FarmsNamed in complaintNamed in settlement

Facilities (4)

  • SCHMITT - GIBSON COUNTY SITE

    E COUNTY ROAD 1200 SOUTH, GIBSON COUNTY, IN, 47613

    Registry ID: 110071523684

  • SCHMIDT FARMS

    16365 KORFF ROAD, EVANSVILLE, IN, 47725

    Registry ID: 110071316558

  • JIM SCHMITT J & A DAIRY

    17101 KORFF RD, EVANSVILLE, IN, 47725

    Registry ID: 110058859105

  • SCHMITT - PIGEON CREEK SITE #1

    HEIM ROAD, WARRICK COUNTY, IN, 47610

    Registry ID: 110071523683

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (4)

  • Schmitt Farms Warrant Referral Site 3entered 2023-08-14

    Primary law: CWA

  • Schmitt Farms Warrant Referral Site 1entered 2023-08-14

    Primary law: CWA

  • Schmitt Farms Warrant Referral Site 4entered 2023-08-14

    Primary law: CWA

  • Schmitt Farms Warrant Referral Site 2entered 2023-08-14

    Primary law: CWA

Timeline (5 milestones)

  • 2023-01-27Referred To Dept Of Justice
  • 2023-04-06Enforcement Action Data Entered
  • 2023-08-14Complaint Filed With Court
  • 2023-08-14Final Order Entered
  • 2023-08-14Final Order Lodged

Case metadata

EPA activity ID
3603561587
Case number
05-2023-0318
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 05-2023-0318 . 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.