08-2004-0209Administrative - FormalFinal Order IssuedFY 2004· Region 08
EPA v. James P. Daniels
Final Order No Penalty
Case summary
This administrative order for compliance is issued to James P. Daniels for the unauthorized discharge of fill material into the 0.4 acre and 0.6 acre wetlands at the Sunset Ridge subdivision.
Defendants (3)
- James P. DanielsNamed in complaintNamed in settlement
- Daniels ConstructionNamed in complaintNamed in settlement
- Sunset Development, LLCNamed in complaintNamed in settlement
Facilities (1)
DANIELS CONSTRUCTION, INC. JAMES P. DANIELS
27160 470TH AVENUE, TEA, SD, 570648112
Registry ID: 110018927321
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
James P. Danielsentered 2004-09-28
Primary law: CWA
Timeline (3 milestones)
- 2004-09-28Final Order Issued
- 2004-09-28Complaint Filed/Proposed Order
- 2004-10-07Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 131213
- Case number
- 08-2004-0209
- 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 08-2004-0209 . 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.