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MALLORY CREEK DEVELOPERS, INC.

Judicial · FY2001 · — · Final Order With Penalty · 24703

$100K
Penalty
—
Cost recovery
—
Compliance action

Case

Case Number
04-2001-9069
Type
Judicial
Lead
EPA
Outcome
Final Order With Penalty
DOJ Docket
90-5-1-4-05826
Multimedia
Y
Self-disclosure
N

Defendants (4)

Summary

VIOLATORS DITCHED WETLANDS TO DRAIN THEM AND CONVERT WATERS OF THE U.S. TO UPLANDS. THEY DISCHARGED SIGNIFICANT AMOUNTS OF SPOIL MATERIAL INTO WETLANDS, WITHOUT A CWA SECTIN 404 PERMIT. THEY ALSO FAILED TO OBTAIN COVERAGE UNDER A CWA NPDES PERMIT FOR STORMWATER DISCHARGES ASSOCIATED WITH CONSTRUCTION ACTIVITY, AS REQUIRED UNDER SECTION 402 OF THE CWA. REFERRAL SEEKS PENALTIES AND RESTORATION OF DESTROYED WETLANDS. CD HAS BEEN NEGOTIATED WHICH PROVIDES FOR PAYMENT OF $100,000 PENALTY AND RESTORATION OF DITCHED WETLANDS, AND AGREEMENT TO BE BOUND BY JURISDICTIONAL DELINEATION WHICH REFLECTS PRE-DITCHING CONDITIONS. THIS CASE IS PART OF AN ENFORCEMENT INITIATIVE TO ADDRESS WIDESPREAD DITCHING AND DRAINING OF WETLANDS IN THE AFTERMATH OF THE NATIONAL MINING COURT DECISION WHICH HELD THAT INCIDENTAL FALLBACK OCCURRING DURING EXCAVATION IS NOT A REGULATED DISCHARGE UNDER THE CWA. MOST PARTIES SOUGHT TO TAKE ADVANTAGE OF THIS DECISION, INCLUDING THE DEFENDANTS IN THIS CASE, FAILED TO GET NECESSARY STORMWATER NPDES PERMITS FOR THEIR ACTIVITY AND FAILED TO LIMIT THEIR CWA SECTION 404 DISCHARGES TO INCIDENTAL FALLBACK.

Source

Authoritative
EPA ECHO
Machine
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