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ENFORCE26776
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ENFORCE26776
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Entry Properties
Last modified
8/24/2016 7:34:36 PM
Creation date
11/21/2007 11:25:14 AM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
M1997058
IBM Index Class Name
Enforcement
Doc Date
10/2/2001
Doc Name
ADMINISTRATIVE COMPLAINT
Media Type
D
Archive
No
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<br />obtained. This figure would increase substantially if the work is not eventually legitimized under <br />and Corp permit. <br />Mitigation of wetlands is required as part of the Compliance Order and as part of any <br />Corps permit. Information provided in Hall-Irwin Corporation's response to the 308 information <br />request estimates the cost of performing the requ'ved mitigation at $ 218,175. This penalty <br />analysis assumes that the mitigation work will be performed and that the benefit to the Hall-Irwin <br />Corporation will be the benefit of making the expenditures four years later than would have been <br />required by a Corps permit required to construct the slurry wall in wetlands. This economic <br />benefit is estimated to be at least $58,000. <br />Therefore, the aggregate economic benefit to the Respondents as a result of unauthorized <br />work is over $70,000. <br />E. Ability to Pay <br />Since the burden of proof on an inability to pay rests with the Respondents and none of <br />the Respondents has asserted an inability to pay with respect to these penalty proceedings, this <br />analysis assumes the Respondents can pay the full amount EPA is seeking. <br />F. Other Factors <br />The Clean Water Act is a strict liability statute, meaning that each of the Respondents had <br />an individual duty to know and comply with the requvements of the law. Pursuant to Section <br />309(8)(2) of the Clean Water Act, up to $11,000 per day in administrative penalties may be <br />assessed against each person who violates the Act, up to a total of $137,500 in administratively <br />assessed penalties per person who violates. In this action, EPA is seeking penalties that amount <br />to less than 13 days of violation by one violator, despite the over 3 yeazs the wetlands have not <br />been functional due to the unauthorized discharge of dredged or fill material in the wetlands. <br />Using the statutory maximum civil penalties EPA is entitled to seek in a judicial enforcement <br />action for the same violations pursuant to Section 309(d) of the Act, the Respondents could each <br />be liable for significantly higher penalties if EPA were to seek its redress in the federal district <br />courts. <br />However, in order to expedite resolution of these matters, EPA desires to use its Class II <br />administrative penalty authority, which is limited to $137,500. This review of the statutory <br />factors to be considered in assessing the proposed penalty fully supports the imposition of <br />penalties in the amount of $137,500 against the violators. The aggregate mining company and <br />landowners situated in these wetland and riparian areas have the responsibility and the knowledge <br />to obtain a permit prior to beginning work in wetlands. <br />
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