03-1993-0105Administrative - FormalClosedFY 1993· Region 03
EPA v. DIVERSY CORPORATION
Final Order With Penalty
Penalty assessed
$23,750
Case summary
06/30/94: CASE CAN BE CLOSED OUT AS PENALTY WAS PAID IN FULL
Defendants (2)
- DIVERSY CORPORATIONNamed in complaintNamed in settlement
- ENGLEMAN, ANDREWNamed in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- CERCLA 103A — Notification of Hazardous Reportable Quantity Release
Enforcement conclusions (1)
DIVERSY CORPORATIONentered 1994-03-03
Primary law: CERCLA
Federal penalty: $23,750
Timeline (4 milestones)
- 1992-12-14Enforcement Action Data Entered
- 1993-06-09Complaint Filed/Proposed Order
- 1994-03-03Final Order Issued
- 1994-03-14Enforcement Action Closed
Case metadata
- EPA activity ID
- 16122
- Case number
- 03-1993-0105
- Lead agency
- EPA
- HQ division
- CER
- EPA region
- 03
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Notification of Hazardous Reportable Quantity Release
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1993-0105 . 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.