04-1995-0573Administrative - FormalClosedFY 1995· Region 04
EPA v. TRI-CITY GROCERY/HOLMES BROS.
Final Order With Penalty
Penalty assessed
$300
Defendants (3)
- DUKE AND LONG DISTRIBUTING CO.Named in complaintNamed in settlement
- MERRITT, KEVINNamed in complaintNamed in settlement
- TRI-CITY GROCERY/HOLMES BROS.Named in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- RCRA 9006 — Federal Enforcement: Compliance Orders, Procedure, contents, Civil Penalties
Enforcement conclusions (1)
TRI-CITY GROCERY/HOLMES BROS.entered 1995-10-27
Primary law: RCRA
Federal penalty: $300
Timeline (4 milestones)
- 1995-10-06Enforcement Action Data Entered
- 1995-10-10Complaint Filed/Proposed Order
- 1995-10-27Final Order Issued
- 1995-10-27Enforcement Action Closed
Case metadata
- EPA activity ID
- 21526
- Case number
- 04-1995-0573
- Lead agency
- EPA
- HQ division
- RCR
- Branch
- RCRA
- EPA region
- 04
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Federal Enforcement: Compliance Orders, Procedure, contents, Civil Penalties
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1995-0573 . 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.