EPA v. CY FRICK, DUNES ESTATES INC., AND ET AL

Case summary

Fill was discharged on 4.43 acres of a wetland in Dunes Estates without authorization by Respondents or on property currently owned by Respondents.

Defendants (20)

• Robert F. Tino
• Randy & Kathryn L. MassengaleNamed in settlement
• Dunes Estates IncNamed in settlement
• Brian & Katherine McIntoshNamed in settlement
• Alexandra MassengaleNamed in settlement
• Timothy & Christine McKee TrustNamed in settlement
• John T.H. Tran & C.J. Wareing TranNamed in settlement
• Cy FrickNamed in settlement
• Martin Levy and Sara CiuzioNamed in settlement
• Kent D. & Susan D. NugenNamed in settlement
• Patrick & Carmela KoeplinNamed in settlement
• Robert J. and Nancy E. BranomNamed in settlement
• Jerrold & Romina LevyNamed in settlement
• Paul H. & Connine A. Gerster
• Glenn A. Jr., & Julie A. PopeNamed in settlement
• Barbara J. Worlein
• John R. & Ellen HunterNamed in settlement
• Jeffrey W. & Sheila K. MillerNamed in settlement
• Gregory G. & Mary M. KozlowskiNamed in settlement
• Richard E. KinssiesNamed in settlement

Facilities (1)

• DUNES ESTATES INC

  INTERSECTION OF DUNES AND OCEAN LANE, OCEAN SHORES, WA, 98569

  Registry ID: 110017346683

Statutes cited

• CWA 404 — Permits for Dredge and Fill Material

Enforcement conclusions (1)

• CY FRICK, DUNES ESTATES INC., AND ET ALentered 2007-01-03

  Primary law: CWA

Timeline (3 milestones)

• 2006-10-23Enforcement Action Data Entered
• 2007-01-03Final Order Issued
• 2018-04-06Enforcement Action Closed