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04-1994-0303Administrative - FormalClosedFY 1994· Region 04

EPA v. PHOENIX GROUP CO.,DBA CROSS CREEK ASSOCIATES, LTD.

Final Order With Penalty

Penalty assessed

$4,000

Case summary

VIOLATION OF NPDES PERMIT.

Defendants (2)

  • CROSS CREEK ASSOCIATES DBA PHOENIX GROUPNamed in complaintNamed in settlement
  • PHOENIX GROUP COMPANYNamed in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • CWA 301AClean Water Act

Enforcement conclusions (1)

  • PHOENIX GROUP CO.,DBA CROSS CREEK ASSOCIATES, LTD.entered 1995-03-01

    Primary law: CWA

    Federal penalty: $4,000

Timeline (4 milestones)

  • 1994-05-17Enforcement Action Data Entered
  • 1994-11-10Complaint Filed/Proposed Order
  • 1995-03-01Final Order Issued
  • 1996-09-05Enforcement Action Closed

Case metadata

EPA activity ID
21073
Case number
04-1994-0303
Lead agency
EPA
HQ division
WAT
Branch
RCRA
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Water Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1994-0303 . 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.