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08-2007-0174Administrative - FormalClosedFY 2007· Region 08

EPA v. Menard, Inc.

Final Order With Penalty

Case summary

This Administrative Penalty Complaint is issued to Menard, Inc. for the unlawful discharge of dredged and/or fill material into waters of the US during site grading activities and construction of a storm water management system associated with the development of a new Menards retail location at 110 No. Highline Avenue in Sioux Falls, SD.

Defendants (1)

  • Menard, Inc.Named in complaint

Facilities (1)

  • MENARD, INC.

    4777 MENARD DRIVE, EAU CLAIRE, WI, 54703

    Registry ID: 110009517353

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Menard, Inc.entered 2008-04-03

    Primary law: CWA

    Federal penalty: $68,125

Timeline (5 milestones)

  • 2007-09-24Complaint Filed/Proposed Order
  • 2007-09-25Enforcement Action Data Entered
  • 2008-04-03Final Order Issued
  • 2009-02-05Enforcement Action Closed
  • 2009-02-05Pipeline Closed

Case metadata

EPA activity ID
600064444
Case number
08-2007-0174
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 08-2007-0174 . 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.