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09-2000-0427Administrative - FormalClosedFY 2000· Region 09

EPA v. SINGH AND SONS

Unilateral Administrative Order Without Adjudication

Compliance action

$535,000

Case summary

THIS IS AN AO ISSUED FOR UNAUTHORIZED DREDGE AND FILL ACTIVITIES IN WATERS OF THE US. THE ORDER REQUIRES THE RESPONDENT TO RESTORE DAMAGED WETLANDS AND CHANNELS ON SITE.

Defendants (1)

  • SINGH AND SONS INCORPORATEDNamed in complaintNamed in settlement

Facilities (1)

  • SINGH AND SONS, INC.

    SAN LUIS REY RIVER LOCATED AT HWY 76, OCEANSIDE, CA, 92101

    Registry ID: 110010780636

Statutes cited

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

Enforcement conclusions (1)

  • SINGH AND SONS INC.entered 2000-09-06

    Primary law: CWA

Timeline (4 milestones)

  • 2000-09-06Complaint Filed/Proposed Order
  • 2000-09-06Final Order Issued
  • 2000-09-06Enforcement Action Closed
  • 2000-11-08Enforcement Action Data Entered

Case metadata

EPA activity ID
53695
Case number
09-2000-0427
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 09-2000-0427 . 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.