Skip to main content
08-1999-0221Administrative - FormalFinal Order IssuedFY 1999· Region 08

EPA v. SCHUPMAN EXCAVATING, INC.

Penalty assessed

$20,000

Case summary

THIS ADMINISTRATIVE PENALTY ORDER IS ISSUED TO SCHUPMAN EXCAVATING, INC. FOR THE UNAUTHORIZED DISCHARGES OF DREDGED AND FILL MATERIAL ON LOT 20 IN THE WILLOWBROOK SUBDIVISIO NEAR THE TOWN OF WILSON. THE PROPOSED PENALTY FOR THESE VIOLATIONS IS $27,500.

Defendants (1)

  • SCHUPMAN EXCAVATING, INC.Named in complaintNamed in settlement

Facilities (1)

  • SCHUPMAN EXCAVATING INC

    4045 S HWY 89, JACKSON, WY, 83001

    Registry ID: 110010692018

Statutes cited

  • CWA 404Permits for Dredge and Fill Material
  • CWA 309GClean Water Act

Enforcement conclusions (1)

  • SCHUPMAN EXCAVATING, INC.entered 2000-04-06

    Primary law: CWA

    Federal penalty: $20,000

Timeline (3 milestones)

  • 1999-09-29Complaint Filed/Proposed Order
  • 1999-10-06Enforcement Action Data Entered
  • 2000-04-06Final Order Issued

Case metadata

EPA activity ID
51344
Case number
08-1999-0221
Lead agency
EPA
HQ division
WAT
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-1999-0221 . 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.