02-2003-3331Administrative - FormalClosedFY 2003· Region 02
EPA v. Moench Company
Final Order With Penalty
Case summary
DMR QA study 21 not submitted.
Defendants (1)
- Moench Company (SB)Named in complaintNamed in settlement
Facilities (2)
MOENCH TANNING CO
465 PALMER ST, GOWANDA, NY, 14070
Registry ID: 110000616389
MOENCH TANNING CO
465 PALMER ST, GOWANDA, NY, 14070
Registry ID: 110000616389
Statutes cited
- CWA 308 — Information Request, Records, Entry
Enforcement conclusions (1)
Moench Companyentered 2003-12-30
Primary law: CWA
Federal penalty: $1,300
Timeline (4 milestones)
- 2003-07-10Complaint Filed/Proposed Order
- 2003-08-07Enforcement Action Data Entered
- 2003-12-30Final Order Issued
- 2003-12-30Enforcement Action Closed
Case metadata
- EPA activity ID
- 100767
- Case number
- 02-2003-3331
- Lead agency
- EPA
- Branch
- WGL
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Information Request, Records, Entry
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2003-3331 . 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.