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06-2016-2715Administrative - FormalClosedFY 2016· Region 06

EPA v. A & D Investment

Final Order With Penalty

Case summary

Penalty for unpermitted filling of wetlands. Area will either be restored or migrated for via Permit

Defendants (1)

  • A & D Investment, IncNamed in complaintNamed in settlement

Facilities (1)

  • A & D INVESTMENT, INC

    8008 FLORIDA BLVD, DENHAM SPRINGS, LA, 70726

    Registry ID: 110064786307

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • A & D Investmentsentered 2016-07-13

    Primary law: CWA

    Federal penalty: $33,750

Timeline (4 milestones)

  • 2016-07-13Final Order Issued
  • 2016-07-13Complaint Filed/Proposed Order
  • 2016-08-02Enforcement Action Data Entered
  • 2016-09-06Enforcement Action Closed

Case metadata

EPA activity ID
3600771517
Case number
06-2016-2715
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 06-2016-2715 . 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.