02-2001-3300Administrative - FormalClosedFY 2001· Region 02
EPA v. KABCO, INC.
Final Order With Penalty
Penalty assessed
$19,000
Case summary
RESPONDENT FAILED TO SUBMIT A BMR AND PERIODIC REPORTS AS REQUIRED PURSUANT TO THE GENERAL AND PRETREATMENT CATEGORICAL (PHARMACEUTICAL) STANDARDS.
Defendants (1)
- KABCO, INC.Named in settlement
Facilities (1)
KABCO INC.
2000 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701
Registry ID: 110010618796
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 301/307 — Effluent Limitations - NPDES Toxic & Pretreatment Effluent Standards
Enforcement conclusions (1)
KABCO, INC.entered 2001-04-10
Primary law: CWA
Federal penalty: $19,000
Timeline (4 milestones)
- 2000-12-01Complaint Filed/Proposed Order
- 2000-12-12Enforcement Action Data Entered
- 2001-04-10Final Order Issued
- 2001-04-10Enforcement Action Closed
Case metadata
- EPA activity ID
- 8400
- Case number
- 02-2001-3300
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WGL
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Information Request, Records, Entry
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2001-3300 . 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.