EPA v. C & S ENTERPRISE
Litigated With Penalty
Case summary
Initial Decision and Final Order issued by Chief Administrative Law Judge Susan L. Biro resolving violations of Section 404 of the Clean Water Act which prevents the discharge of dredged or fill material into water of the United States.
Defendants (1)
- C & S ENTERPRISE LLCNamed in complaintNamed in settlement
Facilities (1)
C & S ENTERPRISE LLC
2454 480TH AVE, DEEP RIVER, IA, 52222
Registry ID: 110070152505
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
C & S ENTERPRISEentered 2019-11-14
Primary law: CWA
Federal penalty: $40,500
Timeline (8 milestones)
- 2017-12-28Complaint Filed/Proposed Order
- 2018-01-02Enforcement Action Data Entered
- 2018-10-04Administrative Hearing
- 2019-09-30Admin Law Judge Decision
- 2019-11-14Final Order Issued
- 2019-12-13Compliance Achieved
- 2019-12-13Enforcement Action Closed
- 2019-12-13Pipeline Closed
Case metadata
- EPA activity ID
- 3601308061
- Case number
- 07-2018-0095
- 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 07-2018-0095 . 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.