EPA v. FILLIPONI
Final Order With Penalty
Penalty assessed
$2,500
Case summary
THIS IS AN APO CLASS I PENALTY ISSUED TO HERB FILLIPONI. THE VIOLATION INVOLVES THE UNAUTHORIZED DISCHARGE OF DREDGE AND FILL MATERIALS TO WATERS OF THE US NEAR THE SOUTH FORK OF SAN LUIS OBISPO CREEK. THE COMPLAINT SEEKS $2,500 AS A DETERENCE MECHANISM; NO INJUNCTIVE RELIEF SOUGHT.
Defendants (1)
- HERB FILLIPONINamed in settlement
Facilities (1)
FILLIPONI
2050 SOUTHWOOD DR, SAN LUIS OBISPO, CA, 93401
Registry ID: 110010752426
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
FILLIPONIentered 2000-03-09
Primary law: CWA
Federal penalty: $2,500
Timeline (4 milestones)
- 2000-03-09Complaint Filed/Proposed Order
- 2000-03-09Final Order Issued
- 2000-03-09Enforcement Action Closed
- 2000-11-01Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 53665
- Case number
- 09-2000-0397
- 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 09-2000-0397 . 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.