EPA v. Charles and Athalene Daniels
Final Order With Penalty
Case summary
This administrative penalty order is issued to Charles and Athalene Daniels for the unlawful discharge of dredged and fill material into the South Fork of the Rio Grande River and its adjacent wetlands. Also in the complaint, EPA alleges that respondents violated section 308 by failing to respond to EPA's Section 308 Information Request issued on 5/9/2000.
Defendants (1)
- Charles and Athalene DanielsNamed in complaintNamed in settlement
Facilities (1)
CHARLES L. DANIELS & ATHALENE DANIELS
SECTION 24, TOWNSHIP 39 N, RANGE 2 E, SOUTH FORK, CO, 81154
Registry ID: 110010674626
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Charles and Athalene Danielsentered 2006-05-10
Primary law: CWA
Federal penalty: $25,000
Timeline (5 milestones)
- 2005-04-25Complaint Filed/Proposed Order
- 2005-04-29Enforcement Action Data Entered
- 2006-05-10Final Order Issued
- 2009-07-14Enforcement Action Closed
- 2009-07-14Pipeline Closed
Case metadata
- EPA activity ID
- 146575
- Case number
- 08-2005-0071
- 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 08-2005-0071 . 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.