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 (12)

• Glenn A. Jr., & Julie A. PopeNamed in complaintNamed in settlement
• Kent D. & Susan D. NugenNamed in complaintNamed in settlement
• Richard E. KinssiesNamed in complaintNamed in settlement
• John R. & Ellen HunterNamed in complaintNamed in settlement
• Martin Levy & Sara CiuzioNamed in complaintNamed in settlement
• John T.H. Tran & C.J. Wareing TranNamed in complaintNamed in settlement
• Cy FrickNamed in complaint
• Patrick & Carmela KoeplinNamed in complaintNamed in settlement
• Brian & Katherine McIntoshNamed in complaintNamed in settlement
• Cy Frick, Dunes Estates Inc (SB)Named in complaintNamed in settlement
• Jerrold & Romina LevyNamed in complaintNamed in settlement
• Timothy & Christine McKee TrustNamed in complaintNamed 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 AL - CONSENT AGREEMENT AND FINAL ORDERentered 2007-01-03

  Primary law: CWA

  Federal penalty: $8,000

Timeline (4 milestones)

• 2006-10-23Enforcement Action Data Entered
• 2007-01-03Complaint Filed/Proposed Order
• 2007-01-03Final Order Issued
• 2007-01-26Enforcement Action Closed