EPA v. Mohammad Ali, as an individual and in his capacity as the Trustee for the Bengal Family Trust
Final Order With Penalty
Case summary
On December 5, 2022, EPA Region 10 issued a Consent Agreement and Final Order (CA/FO) requiring Mohammad Ali to pay $3,000 for his role in overseeing impacts to approximately 5 acres of wetlands and multiple tributaries to the Kenai River as he prepared the property for a potential future cabin development. This penalty amount was developed following a review of Mr. Ali's financial documentation, which indicated an inability-to-pay a full civil penalty. The parties have already executed an AOC requiring development and implementation of a restoration and mitigation plan.
Defendants (1)
- Mohammad AliNamed in complaintNamed in settlement
Facilities (1)
MOHAMMAD ALI - BENGAL FAMILY TRUST PROPERTY
RAW LAND, SOLDOTNA, AK, 99669
Registry ID: 110071154638
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
Mohammad Ali, as an individual and in his capacity as the Trustee for the Bengal Family Trustentered 2022-12-05
Primary law: CWA
Federal penalty: $3,000
Timeline (4 milestones)
- 2022-09-20Enforcement Action Data Entered
- 2022-12-05Final Order Issued
- 2022-12-05Complaint Filed/Proposed Order
- 2023-07-18Enforcement Action Closed
Case metadata
- EPA activity ID
- 3603359539
- Case number
- 10-2022-0265
- Lead agency
- EPA
- EPA region
- 10
- Voluntary self-disclosure
- No
- Primary statute
- Permits for Dredge and Fill Material
Sourced verbatim from EPA ECHO Enforcement Case Report for case 10-2022-0265 . 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.