07-2022-0080Administrative - FormalClosedFY 2022· Region 07
EPA v. Trail Ridge Estates
Final Order With Penalty
Case summary
The respondent deposited fill material within a wetland without first obtaining a CWA Section 404 permit.
Defendants (2)
- Axiom Consultants, LLCNamed in complaintNamed in settlement
- Watts Group Construction, LLCNamed in complaintNamed in settlement
Facilities (2)
WATTS GROUP CONSTRUCTION
425 E OAKDALE BLVD SUITE 101, CORALVILLE, IA, 52241
Registry ID: 110071339589
AXIOM CONSULTANTS
60 E COURT ST #3, IOWA CITY, IA, 52240
Registry ID: 110071339590
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Trail Ridge Estatesentered 2022-09-07
Primary law: CWA
Federal penalty: $36,929
Timeline (4 milestones)
- 2022-09-07Final Order Issued
- 2022-09-07Complaint Filed/Proposed Order
- 2022-09-27Enforcement Action Data Entered
- 2024-03-25Enforcement Action Closed
Case metadata
- EPA activity ID
- 3603364760
- Case number
- 07-2022-0080
- 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 07-2022-0080 . 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.