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09-2007-0047Administrative - FormalClosedFY 2007· Region 09

EPA v. Carpenter Excavation

Unilateral Administrative Order Without Adjudication

Case summary

This is an Administrative Order (AO) for compliance pursuant to CWA issued to Thomas Carpenter dba Carpenter Excavation. The violation involves the discharge of dredged and fill material into a river way without a CWA 404 permit. The Order directs Respondent to restore the portion of the river course that was disturbed.

Defendants (1)

  • Thomas Carpenter dba Carpenter ExcavationNamed in complaintNamed in settlement

Facilities (1)

  • CARPENTER EXCAVATION

    5399 STATE HIGHWAY 32, CHICO, CA, 95973

    Registry ID: 110030466546

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Carpenter Excavationentered 2007-02-07

    Primary law: CWA

Timeline (4 milestones)

  • 2007-02-07Complaint Filed/Proposed Order
  • 2007-02-07Final Order Issued
  • 2007-02-07Enforcement Action Closed
  • 2007-03-16Enforcement Action Data Entered

Case metadata

EPA activity ID
600032241
Case number
09-2007-0047
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2007-0047 . 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.