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03-2006-0063Administrative - FormalFinal Order IssuedFY 2006· Region 03

EPA v. WACHOVIA BANK, NATIONAL ASSOCIATE

Case summary

EPA REGION III, SIGNED AN ADMINISTRATIVE COMLIANCE ORDER FOR THE WACHOVIA BANK, NATIONAL ASSOICATION ON 9/18/06 FOR VIOLATION OF CERCLA 106A.

Defendants (1)

  • WACHOVIA BANK, NATIONAL ASSOCIATIONNamed in complaintNamed in settlement

Facilities (1)

  • WACHOVIA BANK, NATIONAL ASSOCIATION

    EASTERN BANK OF MILL CREEK, FRANKLIN & STATE STS., HAMBURG, PA, 19526

    Registry ID: 110028201531

Statutes cited

  • CERCLA 106AImminent & Substantial Endangerment Order

Enforcement conclusions (1)

  • WACHOVIA BANK, NATIONAL ASSOCIATEentered 2006-09-18

    Primary law: CERCLA

Timeline (2 milestones)

  • 2006-09-18Final Order Issued
  • 2006-10-13Enforcement Action Data Entered

Case metadata

EPA activity ID
600016015
Case number
03-2006-0063
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
Imminent & Substantial Endangerment Order

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2006-0063 . 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.