EPA v. MOSELEY, JAMES ALLEN, ET AL.
Litigated No Penalty
Case summary
DEFENDANTS DISCHARGED DREDGED AND FILL MATERIAL IN THE COURSE OF CONSTRUCTING A LEVEE AROUND A PORTION OF THEIR PROPERTY CONTAINING A SOYBEAN FIELD AND FORESTED AREAS, INTENDING TO CLEAR THE FORESTED AREAS AND FARM THE ENTIRE AREA. DEFENDANTS HAD APPLIED FOR AN AFTER-THE-FACT PERMIT FROM THE CORPS OF ENGINEERS, BUT HAD REFUSED TO SIGN THE RESULTING PROPOSED PERMIT. WHEN DEFENDANT THE CONTINUED TO CONSTRUCT THE LEVEE, THE CORPS SOUGHT EPA ASSISTANCE PURSUANT TO CORPS/EPA ENFORCEMENT MEMORANDUM OF AGREEMENT.
Defendants (2)
- MOSELEY, JAMES ALLENNamed in complaint
- MOSELEY, MARY ANNNamed in complaint
Facilities (1)
MOSELEY PROPERTY
S20 T56N R19W, MARCELINE, MO, 64658
Registry ID: 110010779345
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
- CWA 301 — NPDES Discharge without a Permit
Timeline (5 milestones)
- 1989-01-01Enforcement Action Data Entered
- 1989-08-10Referred To Dept Of Justice
- 1989-08-15Complaint Filed With Court
- 1991-04-19Concluded
- 1991-08-26Enforcement Action Closed
Case metadata
- EPA activity ID
- 43375
- Case number
- 07-1989-0026
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WGG
- EPA region
- 07
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Permits for Dredge and Fill Material
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-1989-0026 . Bulk data: ICIS-FEC download summary.
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