# SOUTHWOOD DEVELOPERS, INC. AND CKC, LLC (WINDSOR PARK)
> **Administrative - Formal** · FY2013 · — · Final Order With Penalty
## Case
- **Activity ID:** `3400157591`
- **Case Number:** 04-2013-5510
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- CKC, LLC (complaint) (settlement)
- SOUTHWOOD DEVELOPERS, INC. (complaint) (settlement)
## Summary

9/12/13 - CONSENT AGMT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $11,000, DUE WITHIN 30 DAYS.

ALLEGATIONS:
THE DISCHARGE ARE IS APPROX 3.85 ACRES OF FORESTED WETLANDS ADJACENT TO AND ABUTTING AN UNNAMED PERENNIAL TRIBUTARY OF ROWEL BRANCH, ON PROPERTY LOCATED LONG WITH NORTH SIDE OF U.S. HWY 74/76, WEST OF THE TOWN OF LELAND, BRUNSWICK COUNTY, NC.

COMMENCING ON OR ABOUT NOV 13, 2008 TO THE PRESENT, RESPONDENTS AND/OR THOSE ACTING ON BEHALF OF THE RESPONDENTS DISCHARGED DREDGED AND/OR FILL MATERIAL INTO WETLANDS ON THE SITE USING EXCAVATORS, BULL DOZERS AND OTHER EARTH MOVING MACHINERY, DURING UNAUTHORIZED ACTIVITIES ASSOCIATED WITH MECHANICAL LAND CLEARING AND EXCAVATION WITH SIDE CAST INTO WATERS OF THE U.S. ASSOCIATED WITH THE CONSTRUCTION OF A RESIDENTIAL NEIGHBORHOOD KNOWN AS WINDSOR PARK.

RESONDENTS' UNAUTHORIZED ACTIVITIES IMPACTED APPROX 3.85 ACRES OF WETLANDS THAT ARE ADJACENT TO AND ABUTTING AN UNNAMED PERENNIAL TRIBUTARY OF ROWEL BRANCH. ROWEL BRANCH IS A PERENNIAL STREAM THAT FLOWS TO MILL CREEK. MILL CREEK IS A PERENNIAL STREAM THAT FLOWS TO STURGEON CREK. STURGEON CREEK IS TRIBUTARY TO THE BRUNSWICK RIVER AND BOTH ARE TIDALLY INFLUENCED NAVIGABLE WATERS OF THE U.S.

AT NO TIME DURING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL INTO THE DISCHARGE AREA OF NOV 13, 2008 TO THE PRESENT, DID THE RESPONDENTS POSSESS A PERMIT UNDER CWA 404, AUTHORIZING THE DISCHARGE OF DREDGED AND/OR FILL MATERIAL BY RESPONDENTS.

ON NOV 13, 2008, THE CORPS DISCOVERE

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