08-2009-0032Administrative - FormalClosedFY 2009· Region 08
EPA v. Peak-to-Peak Financial
Final Order No Penalty
Case summary
This Administrative Order for Compliance is issued to Peak-to-Peak Financial for the unauthorized discharge of dredged or fill material into wetlands adjacent to Dry Creek.
Defendants (1)
- Peak-to-Peak FinancialNamed in complaintNamed in settlement
Facilities (1)
PEAK-TO-PEAK FINANCIAL
1234 TRAPPERS POINT, FORT COLLINS, CO, 80524
Registry ID: 110037955102
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Peak-to-Peak Financialentered 2008-12-12
Primary law: CWA
Timeline (4 milestones)
- 2008-12-12Complaint Filed/Proposed Order
- 2008-12-12Final Order Issued
- 2008-12-19Enforcement Action Data Entered
- 2017-02-22Enforcement Action Closed
Case metadata
- EPA activity ID
- 1400020123
- Case number
- 08-2009-0032
- 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 08-2009-0032 . 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.