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08-2012-0050Administrative - FormalClosedFY 2012· Region 08

EPA v. WILDCAT MINING CORPORATION AND VARCA VENTURES INC

Final Order No Penalty

Case summary

RESPONDENTS VIOLATED NATIONWIDE PERMIT 14 VERIFICATION ISSUED BY THE CORPS. RESPONDENTS OR PERSONS ACTING ON THEIR BEHALF, DISCHARGED DREDGED OR FILL MATERIAL INTO WATERS OF THE US WITHOUT AUTHORIZATION OF CWA.

Defendants (2)

  • WILDCAT MINING CORPORATIONNamed in complaintNamed in settlement
  • VARCA VENTURES, INCORPORATEDNamed in complaintNamed in settlement

Facilities (1)

  • LITTLE DEADWOOD GULCH AKA WILDCAT MINING

    SECTION 28, TOWNSHIIP 36 NORTH, RANGE 11 WEST, N.M, LA PLATA COUNTY, CO, 80203

    Registry ID: 110046295335

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • LITTLE DEADWOOD GULCHentered 2012-04-09

    Primary law: CWA

Timeline (4 milestones)

  • 2012-04-09Final Order Issued
  • 2012-05-08Enforcement Action Data Entered
  • 2014-08-04Notice of Violation Sent
  • 2025-05-20Enforcement Action Closed

Case metadata

EPA activity ID
3000018718
Case number
08-2012-0050
Lead agency
EPA
EPA region
08
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2012-0050 . 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.