04-1996-0378Administrative - FormalClosedFY 1996· Region 04
EPA v. SMITH, E.D. INC.
Final Order With Penalty
Penalty assessed
$17,000
Compliance action
$11,500
Defendants (1)
- SMITH, E.D. INC.Named in complaintNamed in settlement
Facilities (1)
E D SMITH GEM INCORPORATED
1 GEM BLVD., BYHALIA, MS, 38611
Registry ID: 110002107461
Statutes cited
- CWA 301A — Clean Water Act
Enforcement conclusions (1)
SMITH, E.D. INC.entered 1996-10-23
Primary law: CWA
Federal penalty: $17,000
Timeline (4 milestones)
- 1996-07-09Complaint Filed/Proposed Order
- 1996-07-10Enforcement Action Data Entered
- 1996-10-23Final Order Issued
- 2007-01-01Enforcement Action Closed
Case metadata
- EPA activity ID
- 21737
- Case number
- 04-1996-0378
- 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 04-1996-0378 . 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.