Skip to main content
07-2008-0084Administrative - FormalClosedFY 2008· Region 07

EPA v. CS PROPERTIES, LLC

Final Order No Penalty

Case summary

RESPONDENT PLACED FILL MATERIAL IN WATERS OF THE US (NICHOLS CREEK) WITHOUT THE NECESSARY PERMIT UNDER SECTION 404 OF THE CLEAN WATER ACT.

Defendants (1)

  • CS PROPERTIES, LLCNamed in complaintNamed in settlement

Facilities (1)

  • ASHLAND CROSSING

    SE OF HWY 63 AND HWY Y, ASHLAND, MO, 65010

    Registry ID: 110027856372

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • CS PROPERTIES, LLCentered 2008-02-08

    Primary law: CWA

Timeline (5 milestones)

  • 2008-02-08Complaint Filed/Proposed Order
  • 2008-02-08Final Order Issued
  • 2008-02-12Enforcement Action Closed
  • 2008-02-12Pipeline Closed
  • 2008-04-01Enforcement Action Data Entered

Case metadata

EPA activity ID
600088812
Case number
07-2008-0084
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 07-2008-0084 . 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.