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08-2004-0178Administrative - FormalFinal Order IssuedFY 2004· Region 08

EPA v. Candle Development LLC

Final Order No Penalty

Case summary

This administrative order for compliance is issued to James P. Daniels for the unauthorized discharge of dredge and fill material into wetlands on the Candle 1 property.

Defendants (1)

  • James P. DanielsNamed in complaintNamed in settlement

Facilities (1)

  • CANDLE DEVELOPMENT LLC

    27160 - 470TH AVENUE, TEA, SD, 57064

    Registry ID: 110018939201

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Candle Development LLCentered 2004-09-03

    Primary law: CWA

Timeline (3 milestones)

  • 2004-09-03Complaint Filed/Proposed Order
  • 2004-09-03Final Order Issued
  • 2004-09-23Enforcement Action Data Entered

Case metadata

EPA activity ID
128311
Case number
08-2004-0178
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 08-2004-0178 . 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.