EPA v. Paco Swain Realty, LLC
Final Order With Penalty
Case summary
Complaint to Paco Swain Realty, LLC. Respondent discharged fill material in, on and to five wetlands and two tributaries connected to Beaver Branch West Colyell Creek, on the subject property, in connection with a residential subdivision. Complaint proposed to assess penalty up to a maximum of $177,500. After Hearing and financial review, penalty reduced to $500
Defendants (1)
- Paco Swain Realty, LLCNamed in complaintNamed in settlement
Facilities (1)
PACO SWAIN LOUISIANA EQUESTRIAN ESTATES
33745 WALKER RD. NORTH, WALKER, LA, 702785
Registry ID: 110044235538
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
- 3000021324
- Case number
- 06-2012-2712
- 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 06-2012-2712 . 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.