03-2004-0253Administrative - FormalClosedFY 2004· Region 03
EPA v. ROBERT WHOLEY & COMPANY, INC
Final Order With Penalty
Case summary
APO ISSUED & CAFO FILED BUT NEVER RECEIVED CASE SUMMARY FROM ATTORNEY.
Defendants (1)
- ROBERT WHOLEY & COMPANY, INCNamed in complaintNamed in settlement
Facilities (1)
NEW FEDERAL COLD STORAGE
263 WEST KENSINGER DRIVE, CRANBERRY TOWNSHIP, PA, 16066
Registry ID: 110016691105
Statutes cited
- CAA 112[R][7] — Prevention of Accidental Release/Risk Management Plans (RMPs)
Enforcement conclusions (1)
ROBERT WHOLEY & COMPANY, INCentered 2005-07-06
Primary law: CAA
Federal penalty: $23,899 · SEP: $93,000
Timeline (4 milestones)
- 2004-05-18Enforcement Action Data Entered
- 2004-06-18Complaint Filed/Proposed Order
- 2005-07-06Final Order Issued
- 2005-07-13Enforcement Action Closed
Case metadata
- EPA activity ID
- 119619
- Case number
- 03-2004-0253
- Lead agency
- EPA
- EPA region
- 03
- Voluntary self-disclosure
- No
- Primary statute
- Prevention of Accidental Release/Risk Management Plans (RMPs)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2004-0253 . 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.