EPA v. CARLSON GARDNER PROPERTIES, INC
Final Order With Penalty
Case summary
THIS CASE INVOLVES WETLANDS VIOLATIONS BY A RESIDENTIAL DEVELOPER WHO ILLEGALLY CHANNELIZED A TRIBUTARY OF THE GASCONADE RIVER WITHOUT FIRST OBTAINING A 404 PERMIT. THE CASE WAS SIMULTANEOUSLY COMMENCED AND CONCLUDED.
Defendants (1)
- CARLSON GARDNER PROPERTIES, INCNamed in complaintNamed in settlement
Facilities (1)
HICKORY VALLEY 4TH ADDITI
I 44 AND HWY 28, ST ROBERTS, MO, 65584
Registry ID: 110020062331
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
CARLSON GARDNER PROPERTIES, INCentered 2005-09-02
Primary law: CWA
Federal penalty: $25,000
Timeline (5 milestones)
- 2005-09-02Complaint Filed/Proposed Order
- 2005-09-02Final Order Issued
- 2005-09-06Enforcement Action Closed
- 2005-09-06Pipeline Closed
- 2005-09-12Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 156282
- Case number
- 07-2005-0377
- Lead agency
- EPA
- EPA region
- 07
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2005-0377 . 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.