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04-1996-0320Administrative - FormalClosedFY 1996· Region 04

EPA v. CHEROKEE TEXACO/RAY FERGUSON TRUCKING

Final Order No Penalty

Compliance action

$100,000

Defendants (3)

  • BOWERS, LAWANDANamed in complaintNamed in settlement
  • FERGUSON, RAYNamed in complaintNamed in settlement
  • RAY FERGUSON TRUCKINGNamed in complaintNamed in settlement

Facilities (1)

  • CHEROKEE TEXACO

    HWY 19 E, CHEROKEE, NC, 28719

    Registry ID: 110010621899

Statutes cited

  • RCRA 9003HRes Conserv & Rec Act

Enforcement conclusions (1)

  • IN THE MATTER OF RAY FERGUSON TRUCKING CO AND RAYentered 1996-05-08

    Primary law: RCRA

Timeline (4 milestones)

  • 1996-04-08Complaint Filed/Proposed Order
  • 1996-05-01Enforcement Action Data Entered
  • 1996-05-08Final Order Issued
  • 1996-05-09Enforcement Action Closed

Case metadata

EPA activity ID
21706
Case number
04-1996-0320
Lead agency
EPA
HQ division
RCR
Branch
RCRA
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Res Conserv & Rec Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1996-0320 . 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.