02-1988-0362Administrative - FormalClosedFY 1988· Region 02
EPA v. NESTOR REYES INC
Final Order With Penalty
Penalty assessed
$7,800
Case summary
FACILITY ADDRESS: RECINTO SUR SAN JUAN, P.R. 00905
Defendants (1)
- NESTOR REYES INCNamed in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
NESTOR REYES INCentered 1988-12-22
Primary law: TSCA
Federal penalty: $7,800
Timeline (4 milestones)
- 1988-06-15Enforcement Action Data Entered
- 1988-06-15Complaint Filed/Proposed Order
- 1988-12-22Final Order Issued
- 1988-12-22Enforcement Action Closed
Case metadata
- EPA activity ID
- 2990
- Case number
- 02-1988-0362
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- AWTS
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Entry into Customs Territory of the U.S.
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1988-0362 . Bulk data: ICIS-FEC download summary.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.