04-1997-0351Administrative - FormalFinal Order IssuedFY 1997· Region 04
EPA v. BANKS LUMBER CO., INC.
Unilateral Administrative Order Without Adjudication
Compliance action
$1,600
Defendants (1)
- BANKS LUMBER CO., INC.Named in complaintNamed in settlement
Facilities (1)
BANKS LUMBER CO INC
105 OLD DIXIE HWY, AUBURNDALE, FL, 33823
Registry ID: 110009074321
Statutes cited
- CWA 308 — Information Request, Records, Entry
Enforcement conclusions (1)
BANKS LUMBER COMPANYentered 1997-07-21
Primary law: CWA
Timeline (2 milestones)
- 1997-07-21Final Order Issued
- 1997-08-28Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 22193
- Case number
- 04-1997-0351
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WAT
- EPA region
- 04
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Information Request, Records, Entry
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1997-0351 . 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.