03-1996-0101Administrative - FormalClosedFY 1996· Region 03
EPA v. WHEELING NATIONAL BANK
Source Agrees
Defendants (2)
- WHEELING NATIONAL BANKNamed in complaintNamed in settlement
- MCCAMICK, JESEMYNamed in complaintNamed in settlement
Facilities (1)
WHEELING NATIONAL BANK
1145 MARKET ST, WHEELING, WV, 26003
Registry ID: 110010767544
Statutes cited
- CAA 113A — Violation of Existing Administrative Order
Enforcement conclusions (1)
WHEELING NATIONAL BANKentered 1996-04-12
Primary law: CAA
Timeline (4 milestones)
- 1996-04-12Complaint Filed/Proposed Order
- 1996-04-12Final Order Issued
- 1996-04-12Enforcement Action Closed
- 1996-04-15Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 17269
- Case number
- 03-1996-0101
- Lead agency
- EPA
- HQ division
- TOX
- EPA region
- 03
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Violation of Existing Administrative Order
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1996-0101 . 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.