04-1995-0108Administrative - FormalClosedFY 1995· Region 04
EPA v. CONTINENTAL TRADING COMPANY, INC.
Final Order With Penalty
Penalty assessed
$8,660
Compliance action
$8,660
Defendants (1)
- CONTINENTAL TRADING COMPANYNamed in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- EPCRA 312A — Emerg. Plan. & Commun. Right To Know Act
- EPCRA 311 — Material Safety Data Sheets (MSDS)
Enforcement conclusions (1)
CONTINENTAL TRADING COMPANY, INC.entered 1994-12-23
Primary law: EPCRA
Federal penalty: $8,660
Timeline (4 milestones)
- 1994-11-29Complaint Filed/Proposed Order
- 1994-12-23Final Order Issued
- 1995-01-25Enforcement Action Closed
- 1995-01-26Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 21215
- Case number
- 04-1995-0108
- Lead agency
- EPA
- HQ division
- AIR
- Branch
- RCRA
- EPA region
- 04
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Emerg. Plan. & Commun. Right To Know Act
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1995-0108 . 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.