# TL, LLC (TURNBERRY)
> **Administrative - Formal** · FY2020 · — · Final Order With Penalty
## Case
- **Activity ID:** `3602485748`
- **Case Number:** 04-2020-0316
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- TL, LLC (complaint) (settlement)
## Summary

20210209 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A TOTAL PENALTY OF $30,000. RESPONDENT SHALL MAKE PAYMENT WITHIN (30 DAYS).

ALLEGED VIOLATIONS

Commencing on or about August 27, 2015, Respondent, or those acting on behalf of the
Respondent, discharged dredged and/or fill material into wetlands on the Site using earth moving
machinery, during unauthorized activities associated with the clearing and filling of wetlands for
construction of an amenity lake for a residential site.

Respondent?s unauthorized dredging and filling activities impacted approximately 1,454 linear
feet of an intermittent unnamed tributary of North Fork. The North Fork is a tributary of Panther
Creek, which flows to the Green River, a traditional navigable water (TNW).

At no time during the discharge of dredged and/or fill material at the Discharge Area from
August 27, 2015 to the present, did the Respondent possess a permit under Section 404 of the
CWA, 33 U.S.C. ? 1344, authorizing the activities performed by Respondent.

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