07-2022-0141Administrative - FormalClosedFY 2022· Region 07
EPA v. Michael Zahner & Zahner Mgmt. Co, LLC
Final Order With Penalty
Case summary
309 Penalty sought for violations of CWA 404.
Defendants (1)
- Michael Zahner & Zahner Mgmt. Co, LLCNamed in complaintNamed in settlement
Facilities (1)
ZAHNER MANAGEMENT COMPANY, LLC
200 ZAHNER PLACE, PERRYVILLE, MO, 63755
Registry ID: 110070916372
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Michael Zahner & Zahner Mgmt. Co, LLCentered 2023-03-20
Primary law: CWA
Federal penalty: $105,000
Timeline (4 milestones)
- 2022-09-28Complaint Filed/Proposed Order
- 2022-10-26Enforcement Action Data Entered
- 2023-03-20Final Order Issued
- 2023-04-19Enforcement Action Closed
Case metadata
- EPA activity ID
- 3603401433
- Case number
- 07-2022-0141
- 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 07-2022-0141 . 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.