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09-2008-2000JudicialClosedFY 2008· Region 09

EPA v. Tom A. Staben

Final Order With Penalty

Case summary

On March 1, 2012 the US District Court for the Central District of California signed a Consent Decree ordering Thomas Staben to pay a civil penalty of $225,000; remove the unauthorized fill material and restore approximately 4 acres of waters of the United States and monitor for five years; and contribute $150,000 to an in-lieu fee mitigation program designed to restore and enhance a tributary in the Ventura River watershed.

Defendants (1)

  • Tom A. StabenNamed in complaintNamed in settlement

Facilities (1)

  • T.A. STABEN, INC.

    LOS ANGELES AVENUE (P.O. BOX 255), SOMIS, CA, 93066-0255

    Registry ID: 110028211478

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Tom A. Stabenentered 2012-03-02

    Primary law: CWA

    Federal penalty: $225,000

Timeline (6 milestones)

  • 2008-09-26Referred To Dept Of Justice
  • 2008-09-30Enforcement Action Data Entered
  • 2010-06-15Complaint Filed With Court
  • 2012-03-02Final Order Lodged
  • 2012-03-02Final Order Entered
  • 2022-05-02Enforcement Action Closed

Case metadata

EPA activity ID
1400009658
Case number
09-2008-2000
DOJ docket
C.D. Cal. No. CV-10-4419 JST (FMOx)
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 09-2008-2000 . 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.