04-1996-0618Administrative - FormalClosedFY 1996· Region 04
EPA v. TIMCO, INC. (Complaint/CAFO)
Final Order With Penalty
Penalty assessed
$41,000
Compliance action
$3,500
Defendants (4)
- SPREITLER, DANNY JOENamed in complaintNamed in settlement
- SPREITLER, DENISE DAVISNamed in complaintNamed in settlement
- TAYLOR, J. METRONamed in complaintNamed in settlement
- TIMCO, INC.Named in complaintNamed in settlement
Facilities (1)
TIMCO INCORPORATED
941 SOUTH MAGNOLIA DR, WIGGINS, MS, 39577
Registry ID: 110000748549
Statutes cited
- RCRA 3008A1 — Res Conserv & Rec Act
Enforcement conclusions (1)
TIMCO, INC.entered 1996-12-10
Primary law: RCRA
Federal penalty: $41,000
Timeline (4 milestones)
- 1996-09-30Complaint Filed/Proposed Order
- 1996-10-02Enforcement Action Data Entered
- 1996-12-10Final Order Issued
- 1998-03-31Enforcement Action Closed
Case metadata
- EPA activity ID
- 21943
- Case number
- 04-1996-0618
- 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 04-1996-0618 . 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.