# Paco Swain Realty, LLC
> **Administrative - Formal** · FY2012 · — · Final Order With Penalty
## Case
- **Activity ID:** `3000021292`
- **Case Number:** 06-2012-2710
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Paco Swain Realty, LLC (complaint) (settlement)
## Summary

On multiple dates between April 2007 through May 2008, respondent discharged dredged/fill material from point sources, including earth-moving equipment in, on, and to an eight-acre tract within the subject property (Megan's Way Subdivision)without a permit issued by the US Army Corps of Engineers. Complaint proposes to assess a Class II civil penalty.  After Hearing and financial review, penalty reduced to $500 for ability to pay concerns.

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