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05-1989-0146Administrative - FormalClosedFY 1989· Region 05

EPA v. CBI SERVICES, INC.

Final Order With Penalty

Penalty assessed

$99,000

Case summary

THE FACILITY HAS FAILED TO FILE REPORT FORMS FOR 6 CHEMI- CALS LISTED PURSUANT TO SECT 313C OF EPCRA AND 40 CFR S372. 65 AND FOR WHICH ITS USE EXCEEDED THE REPORTING THEESHOLDS AS SET FORTH IN 40 CFR S372.25.

Defendants (1)

  • CBI SERV. INC.Named in complaintNamed in settlement

Facilities (1)

  • CBI SERVICES INCORPORATED

    1035 EAST 5000 NORTH ROAD, BOURBONNAIS, IL, 60914

    Registry ID: 110000917367

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • CBI SERVICES, INC.entered 1991-04-30

    Primary law: EPCRA

    Federal penalty: $99,000

Timeline (5 milestones)

  • 1989-09-21Enforcement Action Data Entered
  • 1989-10-12Complaint Filed/Proposed Order
  • 1991-04-30Final Order Issued
  • 1991-05-29Compliance Achieved
  • 1991-05-29Enforcement Action Closed

Case metadata

EPA activity ID
27201
Case number
05-1989-0146
Lead agency
EPA
HQ division
TOX
Branch
AWGL
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1989-0146 . 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.