03-1997-0312Administrative - FormalClosedFY 1997· Region 03
EPA v. DOMINO SUGAR CORP
Final Order With Penalty
Penalty assessed
$35,000
Case summary
CLASS II
Defendants (1)
- DOMINO SUGAR CORPNamed in complaintNamed in settlement
Facilities (2)
AMERICAN SUGAR REFINING, INC
1100 KEY HIGHWAY EAST, BALTIMORE, MD, 21230
Registry ID: 110000732823
AMERICAN SUGAR REFINING, INC
1100 KEY HIGHWAY EAST, BALTIMORE, MD, 21230
Registry ID: 110000732823
Statutes cited
- CWA 402 — Clean Water Act
Enforcement conclusions (1)
DOMINO SUGAR CORPentered 1998-05-13
Primary law: CWA
Federal penalty: $35,000 · State/local: $35,000
Timeline (4 milestones)
- 1997-07-31Enforcement Action Data Entered
- 1997-09-30Complaint Filed/Proposed Order
- 1998-05-13Final Order Issued
- 1998-06-02Enforcement Action Closed
Case metadata
- EPA activity ID
- 17809
- Case number
- 03-1997-0312
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- RC13
- EPA region
- 03
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Clean Water Act
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1997-0312 . 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.