EPA v. Costello Investments, LLC
Final Order No Penalty
Case summary
This Administrative Compliance Order is issued to Costello Investments, LLC for the unauthorized discharge of dredged and fill material into wetlands in Section 2, Township 99 North, Range 50 West of the 5th P.M. in Lincoln County, SD. A residential subdivision known as the Green Meadows Addition is being built at the site.
Defendants (1)
- Costello Investments, LLCNamed in complaintNamed in settlement
Facilities (1)
COSTELLO INVESTMENTS, LLC
320 NORTH MAIN AVENUE, SUITE C, SIOUX FALLS, SD, 57104
Registry ID: 110017839927
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Costello Investments, LLCentered 2004-05-12
Primary law: CWA
Timeline (4 milestones)
- 2004-05-12Complaint Filed/Proposed Order
- 2004-05-12Final Order Issued
- 2004-06-07Enforcement Action Data Entered
- 2013-07-22Enforcement Action Closed
Case metadata
- EPA activity ID
- 120592
- Case number
- 08-2004-0099
- Lead agency
- EPA
- EPA region
- 08
- Voluntary self-disclosure
- No
- Primary statute
- Permits for Dredge and Fill Material
Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2004-0099 . 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.