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04-1995-0350Administrative - FormalClosedFY 1995· Region 04

EPA v. RAYONIER, INC.

Final Order With Penalty

Penalty assessed

$1,000

Case summary

CLASS I APO DMR-QA

Defendants (2)

  • RAYONIER, INC.Named in complaintNamed in settlement
  • ITT RAYONIER, INC.Named in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • CWA 308AClean Water Act

Enforcement conclusions (1)

  • RAYONIER, INC.entered 1995-08-14

    Primary law: CWA

    Federal penalty: $1,000

Timeline (4 milestones)

  • 1995-05-01Enforcement Action Data Entered
  • 1995-05-01Complaint Filed/Proposed Order
  • 1995-08-14Final Order Issued
  • 1995-09-13Enforcement Action Closed

Case metadata

EPA activity ID
21392
Case number
04-1995-0350
Lead agency
EPA
HQ division
WAT
Branch
WAT
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Water Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1995-0350 . 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.