# SCHELL OUTER BANKS, LLC AND DAVID G. HORSEY AND SONS, INC. (OUTER BANKS NORTH AND SOUTH)
> **Administrative - Formal** · FY2023 · — · Final Order With Penalty
## Case
- **Activity ID:** `3603743158`
- **Case Number:** 03-2023-0114
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- David G. Horsey & Sons, Inc. (complaint) (settlement)
- Schell Outer Banks LLC, Schell Brothers LLC (complaint) (settlement)
## Summary

On September 29, 2023, Region 3 issued a CAFO that commenced and concluded a matter against Schell Outer Banks LLC, Schell Brothers LLC, and David G. Horsey & Sons, Inc. for construction stormwater CWA NPDES permit violations at a residential construction site (the  Site ) in Lewes, DE. The cited violations include failure to properly implement construction stormwater controls. The CAFO settles the violations with a civil penalty of $17,000.  The CAFO was subject to public comment. The Facility is not in an area of EJ concern. An action such as this could help protect the waterways of the local community.

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