# SIMON, MELVIN & ASSOCIATES DEVELOPMENT CORP.
> **Administrative - Formal** · FY1992 · — · EPA Did Not Pursue
## Case
- **Activity ID:** `27941`
- **Case Number:** 05-1992-0061
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** EPA Did Not Pursue
- **Penalty assessed:** $0
- **Cost recovery:** $0
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- MELVIN SIMON & ASSOCIATES DEVELOPMENT
## Summary

MELVIN SIMON & ASSOCIATES (MSA) WAS OBSERVED FILLING         WETLANDS BY A LOCAL CONSERVATION GROUP. PHASE 1 HAS A        VENTURE STORE AND SHOPS ON IT. PHASE II IS UNDEVELOPED BUT   THE WETLANDS WERE DISTURBED. THIS RESTORATION ORDER WAS      ISSUED ON 11/22/90. AT THE SAME TIME, WE SENT AN INFORMATION REQUEST TO MSA FOR PHASE I. THEY SUBMITTED THEIR INFORMATION ON JANUARY 4,1991. WE RECEIVED A FOIA REQUEST ON THE FILE ON JANUARY 14,1991. MSA ALSO SUBMITTED A RESTORATION PLAN FOR   PHASE II. WE RESPONDED TO THE FOIA ON 2/15/91. WE WITHHELD   ENFORCEMENT SENSITIVE DOCUMENTS. WE TOLD MSA WE DIDN'T LIKE  THEIR RESTORATION PLAN AND INVITED THEM TO JOIN US ON A SITE DELINEATION AT THE END OF JUNE. WE & MSA WENT TO THE SITE IN LATE JUNE. WE PREPARED A DELINEATON REPORT AND REQUESTED A   REUSED RESTORATION PLAN ON SEPT. 19, 1991. WE HAD A          CONFERENCE WITH MSA ON 10/30/91. WE DISCUSSED THE DELINEA-   TION OF PHASES I & II; WE LET THEM KNOWN THAT A RESTORATION  ORDER ON PHASE I WAS FORTHCOMING. THEY SAID THEY WANTED TO   DEVELOP PHASE II AND WANTED TO DO PARTIAL RESTORATION.       WE HAD THEM SUBMIT THEIR NEW PLAN ON NOV. 18TH AND THE       DEVELOPMENT PLAN ON NOV. 22. GREG HAS CONSULTED WITH COE AND US FISH AND WILDLIFE TO SEE HOW THEY WOULD RESPOND TO A      PERMIT FOR THE SITE - THEY'RE LEANING AGAINST IT. GREG       BROUGHT A LETTER FOR SIGNOFF OVER ON 2/14 - THIS LETTER      WITHHOLDS APPROVAL UNTIL CERTAIN CHANGES ARE MADE.

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*