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04-1995-0026Administrative - FormalClosedFY 1995· Region 04

EPA v. BMW OF NORTH AMERICA, INC.

Final Order With Penalty

Penalty assessed

$3,366

Defendants (1)

  • BMW OF NORTH AMERICA, 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 311Material Safety Data Sheets (MSDS)

Enforcement conclusions (1)

  • BMW OF NORTH AMERICA, INC.entered 1994-11-28

    Primary law: EPCRA

    Federal penalty: $3,366

Timeline (4 milestones)

  • 1994-09-20Complaint Filed/Proposed Order
  • 1994-11-22Enforcement Action Data Entered
  • 1994-11-28Final Order Issued
  • 1994-12-16Enforcement Action Closed

Case metadata

EPA activity ID
21181
Case number
04-1995-0026
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 04-1995-0026 . 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.