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04-1993-1632Administrative - FormalClosedFY 1993· Region 04

EPA v. PETROLEUM PACKERS, INC.

Final Order With Penalty

Penalty assessed

$32,910

Case summary

SHOW CAUSE HAS BEEN HELD

Defendants (1)

  • PETROLEUM PACKERS, INC.Named in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms
  • EPCRA 313Toxic Chemical Release Reporting (TRI)
  • EPCRA 325Enforcement: Civil/Admin. Penalties and Procedures for Admin. Penalties including subpoenas

Enforcement conclusions (1)

  • PETROLEUM PACKERS, INC.entered 1994-09-23

    Primary law: EPCRA

    Federal penalty: $32,910

Timeline (4 milestones)

  • 1993-08-01Complaint Filed/Proposed Order
  • 1993-09-07Enforcement Action Data Entered
  • 1994-09-23Final Order Issued
  • 1995-07-21Enforcement Action Closed

Case metadata

EPA activity ID
20977
Case number
04-1993-1632
Lead agency
EPA
HQ division
AIR
Branch
RCRA
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1993-1632 . 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.