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07-1996-0278Administrative - FormalClosedFY 1996· Region 07

EPA v. REINHOLD DEVELOPMENT, INC., AND FRED REINHOLD, ST. LOUIS, MO

Final Order With Penalty

Penalty assessed

$10,500

Case summary

2/14/02: FOUR CHECKS PAY THE PENALTY IN FULL AND THE CASE IS CLOSED.

Defendants (1)

  • REINHOLD DEVELOPMENT, INC.Named in complaintNamed in settlement

Facilities (1)

  • REINHOLD DEVELOPMENT, INC.

    4634 SIENNA HILLS DR, SAINT LOUIS, MO, 631284417

    Registry ID: 110010664325

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • REINHOLD DEVELOPMENT, INC AND FRED REINHOLD, INDIVentered 1998-06-24

    Primary law: CWA

    Federal penalty: $10,500

Timeline (4 milestones)

  • 1996-09-30Complaint Filed/Proposed Order
  • 1996-10-01Enforcement Action Data Entered
  • 1998-06-24Final Order Issued
  • 1999-04-13Enforcement Action Closed

Case metadata

EPA activity ID
45566
Case number
07-1996-0278
Lead agency
EPA
HQ division
WAT
Branch
REGE
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 07-1996-0278 . 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.