07-1998-0200Administrative - FormalClosedFY 1998· Region 07
EPA v. FOREST TRAILS SUBDIVISION (PHASE TWO), JEFFERSON CO, MO
Final Order No Penalty
Case summary
DISCHARGE OF FILL MATERIAL INTO WATERS OF THE UNITED STATES (UNNAMED TRIBUTARIES OF ROCK CREEK).
Defendants (1)
- MONEY'S BUILDING & DEVELOPMENT, INCNamed in complaintNamed in settlement
Facilities (1)
FOREST TRAILS SUBDIVISION
OLD HWY 21, IMPERIAL, MO, 63052
Registry ID: 110010756191
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
FOREST TRAILS SUBDIVISIONentered 1998-06-29
Primary law: CWA
Timeline (4 milestones)
- 1998-06-09Enforcement Action Data Entered
- 1998-06-29Complaint Filed/Proposed Order
- 1998-06-29Final Order Issued
- 1999-06-29Enforcement Action Closed
Case metadata
- EPA activity ID
- 46049
- Case number
- 07-1998-0200
- 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 07-1998-0200 . 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.