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04-1995-0580Administrative - FormalClosedFY 1995· Region 04

EPA v. CITGO MI-DEE MART

Withdrawn by Region/State

Defendants (1)

  • CITGO MI-DEE MARTNamed in complaint

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • RCRA 9006Federal Enforcement: Compliance Orders, Procedure, contents, Civil Penalties

Enforcement conclusions (1)

  • **PROPOSED SETTLEMENT**

    Primary law: RCRA

Timeline (3 milestones)

  • 1995-09-20Complaint Filed/Proposed Order
  • 1995-10-10Enforcement Action Data Entered
  • 1996-03-28Enforcement Action Closed

Case metadata

EPA activity ID
21533
Case number
04-1995-0580
Lead agency
EPA
HQ division
WAT
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 04-1995-0580 . 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.