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DNR Enforcement Actions

Many times, environmental improvement comes as a result of an enforcement action. Enforcement must take place when people choose to circumvent the law or do not understand the full impact of their actions on our environment. The DNR is charged with ensuring compliance with State of Iowa environmental laws and rules. The compliance portion of the DNR improves our environment through educating citizens and promoting awareness of the environmental impacts of our actions and awareness of applicable law.

Orders reported in 2017 are listed by the date of issuance, in reverse alphabetical order (by responsible party, by last name for individuals) below.
Archived orders back to 2007

With administrative orders, responsible parties have 30 days to appeal the order. A consent order is issued in settlement of an administrative order or as an alternative to issuing an administrative order. A consent order indicates that the DNR has voluntarily entered into a legally enforceable agreement with the other party. In certain situations, the DNR may choose to include Supplemental Environmental Projects (SEPs) in a consent order.

The DNR uses the Enforcement Management System (EMS) to outline the process by which the various regulatory programs in the Environmental Services Division (ESD) of the Iowa DNR pursue compliance with chapters 455B, 455D, 459, 459A, and 459B of the Iowa Code and the rules promulgated there under. The general objective of the EMS is to protect the public health and environment of the State of Iowa through enforcement of the environmental regulatory requirements in a timely, consistent and fair manner.

The Fish Kill Cost Recovery Guidance document assists in the investigation and assessment of fish kills by each division to ensure coordination between the divisions. The guidance also provides information regarding the right to enter a property. This guidance will also ensure the costs for fish restitutions, salaries, meals, lodging and miscellaneous expenses are collected uniformly between the divisions.

DNR Document Search (direct link)
To view the enforcement orders, on the DNR Document Search page, select "Administrative Orders" from the program dropdown.

Program: Administrative Orders
Facility Name: Party Issued
Project Number: Order Number

For more information, please contact Kelli Book at Kelli.Book@dnr.iowa.gov or 515-210-3408.

Search by First Name, Last Name, Business Name, City, or County:  
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AgriReNew
Stockton, IA - Muscatine County

Ensure the proper disposal of any solid waste remaining on-site at a permitted landfill and pay a $5,000 administrative penalty.
11/30/2023
Consent Order - 7448
Contact: Bradley Adams
Elite Lodge of Ashworth LLC
West Des Moines, IA - Polk County

Send at least one primary employee to a three-day asbestos inspector course and submit proof of completion; comply with all asbestos regulations in the future; and pay a $5,000 administrative penalty.
11/29/2023
Consent Order - 7546
Contact: Kelli Book
Century Heights Phase III, L..C.
Bettendorf, IA - Scott County

Comply with all conditions of its National Pollutant Discharge Elimination System permit, which includes the stormwater pollution prevention plan; and pay a $5,000 administrative penalty.
11/20/2023
Consent Order - 7359
Contact: Carrie Schoenebaum
Sunnybrook LE, LLC
Berwick, IA - Polk County

Apply for an amendment to its National Pollutant Discharge Elimination System (NPDES) permit to reflect the change in ownership; comply with all monitoring requirements in its NPDES permit; make necessary modifications to the facility to comply with the NPDES permit's final effluent limitations; submit semi-annual progress reports that detail progress towards connecting to the Muchikinock Trunk Sewer and/or achieving compliance with the NPDES permit; submit a pilot protocol about its BES Water Solutions' water system that summarizes the system's goals, monitoring protocols, operational procedures, design layout, and other pertinent information; mitigate the impact of E.coli to the receiving stream; immediately notify the DNR of a sale or transfer of the facility; and pay a $5,000 penalty
11/15/2023
Consent Order - 7481
Contact: Bradley Adams
Janes, Gabe
Williams, IA - Hamilton County

Penalty amendment.
11/13/2023
Amendment to Administrative Order - 7460
Contact: Kelli Book
Conover, Kim
Holstein, IA - Ida County

Develop a Plan of Action (POA) to monitor the manure pump during land application and submit for approval; immediately implement the POA upon approval; and pay a $2,000 administrative penalty.
11/09/2023
Consent Order - 7523
Contact: Kelli Book
Roane, Fred Feedlot Service Co.
Neola, IA - Pottawattamie County

Comply with Iowa's laws governing the land application of wastes at all times in the future; comply with the terms of prior administrative consent order 2021-SW-14 / 2021-WW-22, which collectively required, among other things, discontinuing the land application of putrescible products; and pay a $7,000 administrative penalty.
11/09/2023
Consent Order - 7534
Contact: Bradley Adams
Mathes, Elizabeth
Wellman, IA - Washington County

Cease all improper disposal of solid wastes and the illegal burning of combustible materials; submit proof of proper disposal of remaining solid waste on-site at an approval sanitary landfill or bona fide recycling center; and pay a $4,000 administrative penalty.
11/09/2023
Administrative Order - 7556
Contact: Bradley Adams
Prairie Farms Dairy, Inc.
Monona, IA - Clayton County

Retain and maintain the services of a Grade 2 or higher certified wastewater operator at all times the wastewater treatment facility (WWTF) is in operation; begin construction on WWTF upgrades no later than August 31, 2028; complete the WWTF upgrades no later than August 31, 2030; and pay a $10,000 administrative penalty.
11/03/2023
Consent Order - 7494
Contact: Carrie Schoenebaum
Drey, Kennedy
Early, IA - Buena Vista County

Be properly certified to handle, transport, and apply manure and pay a $2,000 administrative penalty.
11/02/2023
Consent Order - 7518
Contact: Kelli Book
Kelting, Colin
Iowa City, IA - Johnson County

Develop a standard operating procedure (SOP) for land application procedures, including equipment inspections, employee training, and notification procedures and submit for approval; immediately implement the SOP upon approval; ensure that all future handling, transferring, and land application of manure is done in accordance with law; and pay a $1,000 administrative penalty.
10/25/2023
Consent Order - 7512
Contact: Kelli Book
City of Mitchellville
Mitchelleville, IA - Polk County

Retain at all times an operator-in-charge of the wastewater treatment plant who has a Grade III wastewater treatment certification; retain at all times an operator-in-charge of the distribution system who has a Grade II water distribution system certification; and continue to retain an operator-in-charge of the drinking water treatment plant who has a Grade II water treatment plant certification.
10/25/2023
Consent Order - 7513
Contact: Bradley Adams
Mo. Valley Grain, Inc.
Missouri Valley, IA - Harrison County

Timely obtain air quality construction permits in the future; submit an air quality construction permit application for current emission points by December 1, 2023; submit an operation and maintenance plan for existing control equipment for approval; and pay a $5,500 administrative penalty.
10/20/2023
Consent Order - 7452
Contact: Anne Preziosi
Douds Stone, LLC
Keswick, IA - Keokuk County

Cease all illegal discharges to waters of the state; obtain all necessary National Pollutant Discharge Elimination System permits, including General Permit No. 3; and pay a $6,950 administrative penalty.
10/18/2023
Consent Order - 7544
Contact: Carrie Schoenebaum
Crimson Development, Inc.
Adel, IA - Dallas County

Cease all illegal discharges to waters of the state; comply with all terms of its National Pollutant Discharge Elimination System permit, including the stormwater pollution prevention plan; and pay a $7,000 administrative penalty.
10/16/2023
Consent Order - 7542
Contact: Carrie Schoenebaum
Young, Brian
Dumont, IA - Butler County

Comply with Iowa's open burning regulations and waste tire storage laws at all times in the future; immediately cease burning tires or any other regulated combustible material; properly dispose of remaining solid waste on site and provide disposal receipts; and pay a $7,000 administrative penalty.
10/04/2023
Administrative Order - 7488
Contact: Bradley Adams
Reich, Dennis
Mason City, IA - Cerro Gordo County

Comply with Iowa's open burning regulations and waste tire storage laws at all times in the future; immediately cease burning tires or any other regulated combustible material; and pay a $3,100 administrative penalty.
10/04/2023
Administrative Order - 7528
Contact: Bradley Adams
Wolfe, Jason
Worthington, IA - Dubuque County

Pay a $2,500 administrative penalty.
09/26/2023
Consent Order - 7520
Contact: Kelli Book
City of Varina
Varina, IA - Pocahontas County

Submit progress reports every three months on its efforts to meet final effluent limits as set forth in its National Pollutant Discharge Elimination System permit; purchase new equipment that more accurately measures total residual chlorine and potential hydrogen in the final effluent; and pay a $500 administrative penalty.
09/22/2023
Consent Order - 7495
Contact: Carrie Schoenebaum
FG80 Holdings, LLC
Bettendorf, IA - Scott County

Comply with all conditions of its National Pollutant Discharge Elimination System permit, including the stormwater pollution prevention plan; cease all illegal discharges to waters of the state; and pay a $6,000 administrative penalty.
09/22/2023
Consent Order - 7516
Contact: Carrie Schoenebaum
Patrick & Tracy Hammes, LLC
Batavia, IA - Linn County

Amendment to order.
09/20/2023
Amendment to Administrative Order - 7439
Contact: Noah Poppelreiter
Kodiak Property Management, Inc. and Fawn Creek MHC, LLC
Anamosa, IA - Jones County

Send at least one primary employee to a three-day asbestos inspector course and submit proof of completion; comply with all asbestos regulations in the future; and pay a $8,400 administrative penalty.
09/12/2023
Consent Order - 7461
Contact: Kelli Book
Ziebell, James
Lost Nation, IA - Clinton County

Hire a permitted asbestos abatement company to supervise, remove, and dispose of the asbestos containing material at the property and properly dispose of at a permitted landfill; submit disposal recipes; have a licensed asbestos inspector conduct a thorough asbestos inspection at the property prior to further renovation work; comply with all asbestos regulations in the future; and pay a $10,000 administrative penalty.
09/11/2023
Administrative Order - 7502
Contact: Kelli Book
Sooksawan, Chanchai
Lost Nation, IA - Clinton County

Hire a permitted asbestos abatement company to supervise, remove, and dispose of the asbestos containing material at the property and properly dispose of at a permitted landfill; submit disposal recipes; have a licensed asbestos inspector conduct a thorough asbestos inspection at the property prior to further renovation work; comply with all asbestos regulations in the future; and pay a $10,000 administrative penalty.
09/11/2023
Administrative Order - 7503
Contact: Kelli Book
City of Tama
Tama, IA - Tama County

Retain at all times an operator-in-charge of its wastewater disposal system who has a valid Grade III wastewater treatment certification
09/11/2023
Consent Order - 7532
Contact: Noah Poppelreiter
Janes, Gabe
Williams, IA - Hamilton County

Do not handle, transport, or apply manure unless properly certified and pay a $3,000 administrative penalty.
09/11/2023
Administrative Order - 7460
Contact: Kelli Book
City of Winfield
Winfield, IA - Henry County

Complete construction of the necessary upgrades to its wastewater treatment facility by Sept 1, 2025; provide progress reports every six months and pay a $4,500 administrative penalty.
09/11/2023
Consent Order - 7511
Contact: Carrie Schoenebaum
Home Depot U.S.A., Inc.
West Des Moines, IA - Polk County

Conduct stormwater training of paint department and garden center management and associates at Store No. 2103; submit proof of training; and pay a $5,500 administrative penalty.
09/07/2023
Consent Order - 7331
Contact: Carrie Schoenebaum
Pro Platinum Construction and Remodeling, Inc.
Anamosa, IA - Jones County

Send at least one primary employee to a three-day asbestos inspector course and submit proof of completion; comply with all asbestos regulations in the future; and pay a $4,000 administrative penalty.
09/06/2023
Consent Order - 7462
Contact: Kelli Book
Indian Hills Community College Development Corporation, Inc.
Ottumwa, IA - Appanoose County

Comply with all conditions of its National Pollutant Discharge Elimination System permit, including the stormwater pollution prevention plan; cease all illegal discharges into waters of the state; and pay a $4,000 administrative penalty.
08/24/2023
Consent Order - 7501
Contact: Carrie Schoenebaum
Sunrise Village LLC and Havenpark Management LLC
Iowa City, IA - Johnson County

Amendment to compliance dates.
08/18/2023
Amendment to Consent Order - 7415
Contact: Carrie Schoenebaum
Interstate Land Properties, LLC
ur, IA - Story County

Comply with all conditions of it National Pollutant Discharge Elimination System permit, including the stormwater pollution prevention plan; cease all illegal discharges to a water of the state; and pay a $6,500 administrative penalty.
08/08/2023
Consent Order - 7497
Contact: Carrie Schoenebaum
Casey's General Stores
Anamosa, IA - Jones County

Timely submit all required monthly operating reports; conduct all required testing of the finished drinking water and submit testing documentation; provide public notice of the violations for at least 30 days; employ or retain a certified drinking water operator to manage the system; and pay a $6,000 administrative penalty.
07/27/2023
Consent Order - 7451
Contact: Noah Poppelreiter
Kent Nutrition Group, Inc.
Sheldon, IA - O'Brien County

Adhere to the compliance plan; conduct compliance tests and, depending on the results, submit either (i) a mitigation modeling analysis and plan or (ii) an alternative particulate control equipment strategy to meet current permit limits; and pay a $8,500 administrative penalty.
07/21/2023
Consent Order - 7496
Contact: Anne Preziosi
Latta Well and Pump Corp
Pleasant Valley, IA - Scott County

Comply with applicable law during all future well drilling projects, including but not limited to preventing discharges of well drilling mud unless properly permitted and pay a $4,850 administrative penalty.
07/21/2023
Consent Order - 7455
Contact: Noah Poppelreiter
Less, Randy
Manchester, IA - Delaware County

Cease and desist from unexempted, unpermitted, and/or unreviewed construction work in the floodplain; comply with all floodway and floodplain regulations in the future; submit a floodplain permit application or restore the area to its original condition; and pay a $2,500 administrative penalty.
07/19/2023
Consent Order - 7527
Contact: Bradley Adams
Kunkel, Mike Kunkel Enterprises, LLC
Farragut, IA - Fremont County

Ensure all applicators are properly certified to handle, transport, and apply manure; ensure that all manure handling vehicles have proper identification; report any future manure spills within the required reporting timeframe; and pay a $8,000 administrative penalty.
07/14/2023
Administrative Order - 7476
Contact: Kelli Book
New Cooperative, Inc.
Duncombe, IA - Webster County

Conduct compliance demonstration stack testing for opacity; submit test notification, protocol, and complete stack test report regardless of test results; submit for approval an operation and maintenance plan for the grain receiving system that will prevent future violations of the 5% opacity standard; and pay a $6,000 administrative penalty.
06/28/2023
Consent Order - 7489
Contact: Anne Preziosi
Cat Nip Ridge Manure Application, Inc.
Bloomfield, IA - Davis County

Ensure that all handling, transferring, and land application of manure is done in a manner to avoid a discharge to a water of the state; and pay a $8,000 administrative penalty, consisting of a $2,000 penalty and a $6,000 supplemental environmental project with Davis County Conservation Board.
06/27/2023
Consent Order - 7343
Contact: Kelli Book
The City of Keokuk
Keokuk, IA - Keokuk County

Comply with all applicable laws and all terms of its National Pollutant Discharge Elimination System permit and pay a $10,000 administrative penalty.
06/09/2023
Consent Order - 7404
Contact: Noah Poppelreiter
The City of Keokuk
Keokuk, IA - Keokuk County

Comply with all applicable laws and all terms of its National Pollutant Discharge Elimination System permit; reserve $793,215.70 to fund upgrades and improvements to its pretreatment program; and pay a $10,000 administrative penalty.
06/09/2023
Consent Order - 7404
Contact: Noah Poppelreiter
Van Horn, THomas
Perry, IA - Dallas County

Surrender certifications for drinking water treatment and drinking water distribution; ineligible to hold any new certifications for drinking water treatment, drinking water distribution, or wastewater treatment until July 1, 2025.
06/07/2023
Consent Order - 7514
Contact: Noah Poppelreiter
William Kimberley Development Corporation
Elkhart, IA - Polk County

Comply with all conditions of its National Pollutant Discharge Elimination System permit and pay a $9,000 administrative penalty.
05/26/2023
Consent Order - 7459
Contact: Carrie Schoenebaum
Archer Daniels Midland Company
Des Moines, IA - Polk County

initiate construction and comply with the construction permit's compliance schedule; comply with the Emissions Minimization Plan; submit quarterly progress reports until compliance is achieved with the 0.140 gal/ton VOC emission limit based on a twelve-month rolling average; submit amended Emission Inventories for 2017 through 2022 and pay associated unreported emission fees; submit permit application to Polk County Public Works - Air Quality Division; and pay a $10,000 administrative penalty.
05/26/2023
Consent Order - 7251
Contact: Anne Preziosi
Archer Daniels Midland Company
Des Moines, IA - Polk County

Initiate construction and comply with the construction permit's compliance schedule; conduct two stack tests this year - one in the summer and one in the fall; comply with approved National Ambient Air Quality Standards modeling; submit quarterly progress reports; submit amended Emission Inventories for 2017 through 2022 and pay associated unreported emission fees; submit a supplemental Title V permit application; submit permit application to Polk County Public Works - Air Quality Division; and pay a $10,000 administrative penalty.
05/26/2023
Consent Order - 7251
Contact: Anne Preziosi
LVA Crawfordsville Biofuel, LLC
Crawfordsville, IA - Washington County

Provide notice prior to restarting the distillation process; within 60 days of restarting distillation process, conduct stack testing; calculate the Total Resources Effectiveness (TRE) for biodiesel process and operate at a TRE of 8.0 or greater; if the plant is sold and the new owner intends to operate the distillation process, notify the new owner of the administrative order requirements and contractually arrange for compliance.
05/24/2023
Consent Order - 7483
Contact: Anne Preziosi
Moeckly, Brad
Elkhart, IA - Polk County

Pay a $1,000 administrative penalty.
05/24/2023
Consent Order - 7386
Contact: Kelli Book
Poet Biorefining - Iowa Falls, LLC
Iowa Falls, IA - Hardin County

Comply with its air quality construction permit, including all testing requirements; comply with its Title V operating permit; submit a report on the cause of excess emissions; develop and submit for approval updated operation and maintenance plans; conduct quarterly compliance stack testing for volatile organic compounds, total hazardous air pollutants, and single hazardous air pollutants; submit any air quality construction permit modifications necessary; and pay a $10,000 administrative penalty.
05/08/2023
Consent Order - 7423
Contact: Anne Preziosi
Bland, Presley
Gladbrook, IA - Tama County

Cease illegal solid waste dumping and open burning; comply with all applicable laws in the future; and pay a $2,000 administrative penalty.
05/05/2023
Consent Order - 7441
Contact: Anne Preziosi
Dohlman, David
Dumont, IA - Butler County

Cease illegal solid waste dumping and open burning; comply with all applicable laws in the future; properly dispose of all trade waste on site and submit disposal receipts; and pay a $1,000 administrative penalty.
05/03/2023
Consent Order - 7470
Contact: Anne Preziosi
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