08-2006-0165JudicialClosedFY 2006· Region 08
EPA v. Candle Development, LLC
Litigated With Penalty
Case summary
This referral is initiated against Candle Development, LLC, James P. Daniels and Daniels Construction for the unauthorized discharge of fill material into approximately 5 acres of wetlands.
Defendants (3)
- Candle Development, LLCNamed in complaintNamed in settlement
- Daniels Construction, Inc.Named in complaintNamed in settlement
- James P. DanielsNamed in complaintNamed in settlement
Facilities (1)
CANDLE DEVELOPMENT LLC
27160 - 470TH AVENUE, TEA, SD, 57064
Registry ID: 110018939201
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Candle Development, LLCentered 2011-07-22
Primary law: CWA
Federal penalty: $100,000
Timeline (6 milestones)
- 2006-09-27Referred To Dept Of Justice
- 2006-09-29Enforcement Action Data Entered
- 2011-06-03Complaint Filed With Court
- 2011-06-03Final Order Lodged
- 2011-07-22Final Order Entered
- 2018-07-03Enforcement Action Closed
Case metadata
- EPA activity ID
- 600010658
- Case number
- 08-2006-0165
- 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 08-2006-0165 . 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.