EPA v. CARSTEN, TERENCE & GRETA

Case summary

THIS REFERRAL REQUESTS THAT DOJ FILE A NOTICE OF APPEAR- ANCE AND PROOF OF CLAIM ON BEHALF OF EPA TO PROTECT EPA'S CLAIMS ARISING OUT OF UNRESOLVED ADMINISTRATIVE COMPLIANCE AND PENALTY ACTIONS AGAINST THE DEFENDANTS, TERENCE AND GRETA CARSTEN OF KALISPELL, MONTANA.THE PROOF OF CLAIM IS NECESSARY TO PROTECT EPA'S INJUNCTIVE RELIEF AND PENALTY CLAIMS ARISING OUT OF THE CARSTEN'S FAILURE TO OBTAIN A CWA SECTION 404 PERMIT PRIOR TO DREDGING AND FILLING WATERS OF THE UNITED STATES IN VIOLAITON OF SECTION 301A OF THE ACT.

Defendants (1)

• TERENCE & GRETA CARSTENNamed in complaintNamed in settlement

Facilities (1)

• SANDSTONE MOUNTAIN LLAMA RANCH

  SECTION 13,TOWNSHP 27N, RANGE 21W, KALISPELL, MT, 59901

  Registry ID: 110010672860

Statutes cited

• CWA 301A — Clean Water Act
• CWA 404 — Permits for Dredge and Fill Material

Enforcement conclusions (1)

• CARSTEN, TERENCE & GRETAentered 2000-01-21

  Primary law: CWA

Timeline (5 milestones)

• 1996-11-20Enforcement Action Data Entered
• 1996-11-20Referred To Dept Of Justice
• 1997-04-04Complaint Filed With Court
• 1997-04-04Final Order Lodged
• 2000-01-21Final Order Entered