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10-2024-0178JudicialClosedFY 2024· Region 10

EPA v. PANTHTERC LLC - WARRANT (CWA 404)

Final Order No Penalty

Case summary

Warrant issued.

Defendants (1)

  • PANTHERC LLCNamed in complaintNamed in settlement

Facilities (1)

  • PANTHERC LLC

    ,,, SHOUP, ID, 83469

    Registry ID: 110071813469

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • PANTHTERC LLC - WARRANT (CWA 404)entered 2024-06-17

    Primary law: CWA

Timeline (7 milestones)

  • 2024-06-14Referred TO U.S. Attorney
  • 2024-06-14Referred To Dept Of Justice
  • 2024-06-14Complaint Filed With Court
  • 2024-06-17Final Order Entered
  • 2024-06-17Final Order Lodged
  • 2024-06-27Enforcement Action Closed
  • 2024-07-17Enforcement Action Data Entered

Case metadata

EPA activity ID
3604035587
Case number
10-2024-0178
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 10-2024-0178 . 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.