EPA v. DILLON STORES, A DIVISION OF DILLON COMPANIES, INC.
Final Order With Penalty
Penalty assessed
$13,500
Case summary
3/30/01:WORKING IN A WATER OF THE U.S. WITHOUT OBTAINING A PERMIT. 7/3/01: A CHECK, NUMBER 137220, WAS RECEIVED IN THE AMOUNT OF $13,500. THIS PAYS THE PENALTY IN FULL AND THE CASE IS CLOSED.
Defendants (1)
- DILLON STORES, A DIVISION OF DILLONNamed in complaintNamed in settlement
Facilities (1)
DILLON STORES, A DIV OF DILLON COMPANIES, INC
SECT 18, TOWNSHIP 12 S, RANGE 15 E, TOPEKA, KS, 66601
Registry ID: 110010588827
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
DILLON STORES, A DIVISION OF DILLON COMPANIES, INCentered 2001-07-03
Primary law: CWA
Federal penalty: $13,500
Timeline (4 milestones)
- 2001-03-30Complaint Filed/Proposed Order
- 2001-04-04Enforcement Action Data Entered
- 2001-07-03Final Order Issued
- 2001-07-03Enforcement Action Closed
Case metadata
- EPA activity ID
- 47308
- Case number
- 07-2001-0158
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- RGAE
- 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 07-2001-0158 . 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.