# SLOAN, KEVIN, TRIPLE E INVESTMENTS, LLC, LARRY SLOAN REAL ESTATE CO., LLC
> **Administrative - Formal** · FY2012 · — · Final Order With Penalty
## Case
- **Activity ID:** `3000031090`
- **Case Number:** 04-2012-5504
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- LARRY SLOAN REAL ESTATE COMPANY, LLC   (SB) (complaint) (settlement)
- SLOAN, KEVIN   (SB) (complaint) (settlement)
- TRIPLE E INVESTMENTS, LLC   (SB) (complaint) (settlement)
## Summary

6/5/2012 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $167,500.  RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS.

ORDER ALLEGES:
COMMENCING ON OR ABOUT AUGUST 1, 2007, RESPONDENTS, AND/OR THOSE ACTING ON BEHALF OFTHE RESPONDENTS DISCHARGED DREDGED AND/OR FILL MATERIAL INTO WATERS OF THE UNITED STATES ON THE SITE USING TRACKHOES, BULLDOZERS, AND DUMP TRUCKS DURING UNAUTHORIZED ACTIVITIES ASSOCIATED WITH THE CONSTRUCTION OF TWO DAMS AND THE CREATION OF A 77 ACRE PRIVATE RECREATIONAL LAKE.  TO PRESENT, FILL REMAINS IN PLACE ON THE SITE.

AT NO TIME DURING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL AT THE DISCHARGE AREA FROM ON OR ABOUT AUGUST 1, 2007, TO PRESENT, DID THE RESPONDENTS POSSESS A PERMIT UNDER SECTION 404 OF THE CWA, 33 U.S.C. SECTION 1344, AUTHORIZING THE ACTIVITIES PERFORMED BY THE RESPONDENTS.

THE DISCHARGES HAVE, THEREFORE, BEEN MADE IN VIOLATION OF SECTION 301(a) OF THE CWA, 33 U.S.C. SECTION 1311(a).

EACH DISCHARGE BY THE RESPONDENTS OF POLLUTANTS OF INTO NAVIGABLE WATERS WITHOUT THE REQUIRED PERMIT ISSUED UNDER SECTION 404 OF THE CWA, IS A VIOLATION OF SECTION 301(a) OF THE CWA.

EACH DAY THE MATERIAL DISCHARGED BY THE RESPONDENTS REMAINS IN WATERS OF THE UNITED STATES WITHOUT THE REQUIRED PERMIT UNDER SECTION 404 OF THE CWA, CONSTITUTES A DAY OF VIOLATION OF SECTION 301 OF THE CWA.

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