EPA v. Danny Davis and Frank Panhorst
Final Order With Penalty
Case summary
Violations: 1.Failure to have the Storm Water Pollution Prevention Plan (SWPPP) at the construction site. 2. Failure to have the SWPPP available for review. 3. Failure to install adequate control measures at the construction site. 4. Failure to perform required inspections of the construction site.
Defendants (1)
- Danny Davis and Frank PanhorstNamed in complaintNamed in settlement
Facilities (1)
MOCKINGBIRD ESTATES
2000 DANA MARIE STREET, PARAGOULD, AR, 72450
Registry ID: 110032608499
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
Danny Davis and Frank Panhorstentered 2008-09-30
Primary law: CWA
Federal penalty: $5,000
Timeline (4 milestones)
- 2008-03-04Enforcement Action Data Entered
- 2008-05-22Complaint Filed/Proposed Order
- 2008-09-30Final Order Issued
- 2008-10-01Enforcement Action Closed
Case metadata
- EPA activity ID
- 600084352
- Case number
- 06-2008-1812
- Lead agency
- EPA
- Branch
- 6EN-W
- EPA region
- 06
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Permit Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2008-1812 . 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.