07-1996-0276Administrative - FormalClosedFY 1996· Region 07
EPA v. RICHARD POSEY, LAKE OF THE OZARKS, MO
Withdrawn by Region/State
Defendants (1)
- RICHARD POSEYNamed in complaint
Facilities (1)
RICHARD POSEY
SECTION 29, TOWNSHIP 40 NORTH, RANGE 18 W, GRAVOIS MILLS, MO, 65037
Registry ID: 110010664316
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
**PROPOSED SETTLEMENT**
Primary law: CWA
Timeline (3 milestones)
- 1996-09-30Complaint Filed/Proposed Order
- 1996-10-01Enforcement Action Data Entered
- 1997-03-18Enforcement Action Closed
Case metadata
- EPA activity ID
- 45564
- Case number
- 07-1996-0276
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- SPFD
- 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 07-1996-0276 . 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.