07-2020-0136Administrative - FormalClosedFY 2020· Region 07
EPA v. SWAIN CONSTRUCTION, INC
Final Order With Penalty
Case summary
Administrative Penalty Order to resolve violations of CWA Sections 301 and 404.
Defendants (1)
- SWAIN CONSTRUCTION, INCNamed in complaintNamed in settlement
Facilities (1)
SWAIN CONSTRUCTION
6002 N 89TH CIR, OMAHA, NE, 68134
Registry ID: 110070567886
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
SWAIN CONSTRUCTION, INCentered 2021-03-08
Primary law: CWA
Federal penalty: $150,000
Timeline (4 milestones)
- 2021-03-08Final Order Issued
- 2021-03-10Enforcement Action Data Entered
- 2021-07-21NPDES Closed
- 2021-07-21Enforcement Action Closed
Case metadata
- EPA activity ID
- 3602437919
- Case number
- 07-2020-0136
- 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 07-2020-0136 . 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.