07-2004-0329Administrative - FormalClosedFY 2004· Region 07
EPA v. DANIEL FRANCIS
Final Order With Penalty
Case summary
RESPONDENT DOES NOT HAVE A CWA 404 PERMIT FOR THE DISCHARGES OF DREDGED OR FILL MATERIAL INTO WATERS OF THE UNITED STATES.
Defendants (1)
- DANIEL FRANCISNamed in complaintNamed in settlement
Facilities (1)
ROBERT E LEE
MISSISSIPPI RIVER, KIMMSWICK, MO, 63053
Registry ID: 110018927072
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
DANIEL FRANCISentered 2004-08-28
Primary law: CWA
Federal penalty: $30,900
Timeline (5 milestones)
- 2004-08-28Complaint Filed/Proposed Order
- 2004-08-28Final Order Issued
- 2004-10-04Enforcement Action Data Entered
- 2013-11-19Enforcement Action Closed
- 2013-11-19Pipeline Closed
Case metadata
- EPA activity ID
- 130229
- Case number
- 07-2004-0329
- Lead agency
- EPA
- EPA region
- 07
- Voluntary self-disclosure
- No
- Primary statute
- Permits for Dredge and Fill Material
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2004-0329 . 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.