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08-2008-0060Administrative - FormalClosedFY 2008· Region 08

EPA v. Northeast Ridge Development Company

Final Order With Penalty

Case summary

This Notice of Proposed Assessment of a Class II Civil Penalty is issued to the Northeast Ridge Development Company for the unlawful discharge of dredged and/or fill material into Lake Elsie, including its adjacent wetlands.

Defendants (2)

  • Northeast Ridge Development CompanyNamed in complaintNamed in settlement
  • David PaulsonNamed in complaint

Facilities (1)

  • NORTHEAST RIDGE DEVELOPMENT COMPANY

    16621 94 1/2 STREET SE, HANKINSON, ND, 58041

    Registry ID: 110022314271

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Northeast Ridge Development Companyentered 2008-09-24

    Primary law: CWA

    Federal penalty: $15,000

Timeline (6 milestones)

  • 2008-03-05Complaint Filed/Proposed Order
  • 2008-03-10Enforcement Action Data Entered
  • 2008-05-23Amended Complaint
  • 2008-09-24Final Order Issued
  • 2009-02-05Enforcement Action Closed
  • 2009-02-05Pipeline Closed

Case metadata

EPA activity ID
600085000
Case number
08-2008-0060
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 08-2008-0060 . 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.