EPA v. VELDHUIS, RAY AND JEANETTE
Final Order With Penalty
Case summary
THIS APO PURSUANT TO CWA 309G2 ISSUED TO RAY & JEANETTE VELDHUIS PROPOSES CLASS II PENALTIES OF $121,750 FOR PLACING DREDGE AND FILL MATERIALS IN A 25 ACRE AREA THAT INCLUDES WATERS OF THE U.S. WITHOUT AUTHORIZATION FROM THE US ARMY CORPS OF ENGINEERS AS REQUIRED BY CWA 404.
Defendants (2)
- RAY VELDHUISNamed in complaintNamed in settlement
- JEANETTE VELDHUISNamed in complaintNamed in settlement
Facilities (1)
VELDHUIS WORK SITE
25 ACRES ALONG MONTE VISTA RD, WINTON, CA, 95388
Registry ID: 110010731271
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Veldhuis Settlement Agreemententered 2004-02-23
Primary law: CWA
Federal penalty: $50,370
Timeline (8 milestones)
- 1999-09-30Complaint Filed/Proposed Order
- 1999-10-26Enforcement Action Data Entered
- 2002-04-15Administrative Hearing
- 2002-06-24Admin Law Judge Decision
- 2002-09-02Appeal To Administrator
- 2003-10-21EAB Decision
- 2004-02-23Final Order Issued
- 2004-03-08Enforcement Action Closed
Case metadata
- EPA activity ID
- 53214
- Case number
- 09-1999-0152
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- ATWGL
- EPA region
- 09
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Permits for Dredge and Fill Material
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1999-0152 . Bulk data: ICIS-FEC download summary.
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