06-2023-2706Administrative - FormalClosedFY 2023· Region 06
EPA v. Timothy Fanguy
Final Order No Penalty
Case summary
Cease and Desist Order only. Further Action to follow
Defendants (1)
- Tomothy FanguyNamed in settlement
Facilities (1)
POINTE AUX CHENES MARINA
4266 LA-665, MONTEGUT, LA, 70377
Registry ID: 110071399209
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Timothy Fanguyentered 2023-04-19
Primary law: CWA
Timeline (3 milestones)
- 2023-04-19Final Order Issued
- 2023-04-20Enforcement Action Data Entered
- 2023-09-25Enforcement Action Closed
Case metadata
- EPA activity ID
- 3603576853
- Case number
- 06-2023-2706
- Lead agency
- EPA
- Branch
- WTREB
- 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 06-2023-2706 . 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.