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06-2004-2702Administrative - FormalClosedFY 2004· Region 06

EPA v. Palermo, Joseph R Jr.

Final Order With Penalty

Case summary

The Respondent discharged fill material into waters of the United States without a CWA Section 404 permit. The impacts were approximately 120 acres of bottomland hardwood wetlands. A settlement agreement between EPA and legal representation for Mr. Palermo has been reached to include the payment of a Class I administrative penalty, restoration and reforestation, and application of an After-the-Fact Permit with the New Orleans District Army Corps of Engineers.

Defendants (1)

  • Palermo, Joseph R, JrNamed in complaintNamed in settlement

Facilities (1)

  • PALERMO, JOSEPH JR

    2701 MAPLEWOOD DRIVE, SULPHUR, LA, 70633

    Registry ID: 110017718530

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Palermo, Joseph R Jr.entered 2004-04-21

    Primary law: CWA

    Federal penalty: $15,000

Timeline (4 milestones)

  • 2004-02-26Complaint Filed/Proposed Order
  • 2004-03-17Enforcement Action Data Entered
  • 2004-04-21Final Order Issued
  • 2004-06-14Enforcement Action Closed

Case metadata

EPA activity ID
113543
Case number
06-2004-2702
Lead agency
EPA
Branch
6WQ-E
EPA region
06
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2004-2702 . 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.