# KUBINSKI, LEONARD/ DIAMOND UNLIMITED, INCORPORATED
> **Administrative - Formal** · FY1993 · — · Final Order With Penalty
## Case
- **Activity ID:** `28607`
- **Case Number:** 05-1993-1487
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $3K
- **Cost recovery:** $0
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- DIAMOND UNLIMITED, INCORPORATED (complaint) (settlement)
- KUBINSKI, LEONARD (complaint) (settlement)
## Summary

LEONARD KUBINSKI AND DIAMOND UNLIMITED INCORPORATED          DISCHARGED DREDGED SOIL AND FILL MATERIAL INTO WETLANDS      (NAVIGABLE WATERS) WITHOUT A PERMIT, IN VIOLATION OF S301    AND S404 OF THE CLEAN WATER ACT, 33 U.S.C. S311 AND S344;    NONCOMPLIANCE WITH TWO SEPERATE FINDINGS OF VIOLATION AND    COMPLIANCE ORDERS, IN VIOLATION OF S309 OF THE CWA, 33 U.S.C S319.

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