04-1995-0418Administrative - FormalClosedFY 1995· Region 04
EPA v. WILLIAMS INVESTMENT COMPANY (THE)
Final Order With Penalty
Penalty assessed
$1,000
Defendants (1)
- WILLIAMS INVESTMENT COMPANY (THE)Named in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
WILLIAMS INVESTMENT COMPANY (THE)entered 1996-12-23
Primary law: CWA
Federal penalty: $1,000
Timeline (4 milestones)
- 1995-03-20Complaint Filed/Proposed Order
- 1995-06-07Enforcement Action Data Entered
- 1996-12-23Final Order Issued
- 1996-12-31Enforcement Action Closed
Case metadata
- EPA activity ID
- 21436
- Case number
- 04-1995-0418
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WAT
- EPA region
- 04
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1995-0418 . 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.