EPA v. Paco Swain Realty, LLC
Final Order With Penalty
Case summary
On multiple dates between April 2007 through May 2008, respondent discharged dredged/fill material from point sources, including earth-moving equipment in, on, and to an eight-acre tract within the subject property (Megan's Way Subdivision)without a permit issued by the US Army Corps of Engineers. Complaint proposes to assess a Class II civil penalty. After Hearing and financial review, penalty reduced to $500 for ability to pay concerns.
Defendants (1)
- Paco Swain Realty, LLCNamed in complaintNamed in settlement
Facilities (1)
PACO SWAIN REALTY-MEGAN'S WAY SUBDIVISION
END OF NANCY DR & SO OF HWY 1024, WALKER, LA, 70785
Registry ID: 110037081840
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Paco Swain Realty, LLCentered 2015-01-30
Primary law: CWA
Federal penalty: $500
Timeline (4 milestones)
- 2012-05-15Complaint Filed/Proposed Order
- 2012-05-17Enforcement Action Data Entered
- 2015-01-30Final Order Issued
- 2015-03-30Enforcement Action Closed
Case metadata
- EPA activity ID
- 3000021292
- Case number
- 06-2012-2710
- Lead agency
- EPA
- 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 06-2012-2710 . 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.