DAVID G. HORSEY & SONS, INC.
Cases in this directory naming this respondent: 2. Penalties in those cases total $34,000.00 (the full case penalty as recorded in ICIS, including any shares of co-defendants in the same case).
The name is shown exactly as listed in EPA's ICIS records. This page reports concluded enforcement cases — settlements and final orders — not allegations.
Enforcement cases
| Company / respondent | Case | Law | Civil penalty assessed | Settlement entered | Source |
|---|---|---|---|---|---|
| DAVID G. HORSEY & SONS, INC. GOVERNORS — Lewes, DE Cited: Violation Of A Permit Requirement | SCHELL BROTHERS, LLC, JACK LINGO ASSET MANAGEMENT LLC (GOVERNORS) Case 03-2023-0115 | CWA | $17,000.00 | 2023-09-29 | ECHO case report |
| DAVID G. HORSEY & SONS, INC. OUTER BANKS NORTH AND SOUTH — Lewes, DE Cited: Violation Of A Permit Requirement | SCHELL OUTER BANKS, LLC AND DAVID G. HORSEY AND SONS, INC. (OUTER BANKS NORTH AND SOUTH) Case 03-2023-0114 | CWA | $17,000.00 | 2023-09-29 | ECHO case report |
| Total of all 2 cases in this group | $34,000.00 | ||||
Showing the top 2 of 2 cases in this group. Group total (all 2): $34,000.00 in civil penalties assessed. The full list and CSV export come with the paid plan — see Pricing.