Skip to main content
05-1991-0118Administrative - FormalClosedFY 1991· Region 05

EPA v. THOMPSON, ROY I. - ESTATE OF

Final Order With Penalty

Penalty assessed

$5,650

Case summary

THIS MATTER WAS REASSIGNED FROM D.KLASSMAN. A PROPOSED ADMI- NISTRATIVE ORDER WAS ISSUED ON 9/29/88. NO HEARING WAS RE- QUESTED AND NO COMMENTS WERE RECEIVED. RESPONDENT FAILED TO DEMONSTRATE THE MECHANICAL INTEGRITY OF 5 WELLS IT OWNS. WE ARE ASKING FOR $5650. - MR. CONLEY, THE AGENT FOR THE RESPONDENT, CONTACTED EPA A AFTER RECEIVING THE FINAL AO. HE INFORMED US THAT ALL THE ASSETS OF THE ESTATE WERE SOLD LAST DEC/JAN TO SETTLE AN IRS CLAIM FOR ESTATE TAXES. HE GAVE US THE NAME OF THE BANK AND BANK OFFICER INVOLVED. WE ARE ATTEMPTING TO CONTACT THE BANK AND DOCUMENT THE SALE.

Defendants (1)

  • THOMPSON, ROY I. - ESTATE OFNamed in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • SDWA 1421UIC Regulations

Enforcement conclusions (1)

  • THOMPSON, ROY I. - ESTATE OFentered 1991-04-22

    Primary law: SDWA

    Federal penalty: $5,650

Timeline (4 milestones)

  • 1991-04-15Enforcement Action Data Entered
  • 1991-04-15Complaint Filed/Proposed Order
  • 1991-04-22Final Order Issued
  • 1992-05-27Enforcement Action Closed

Case metadata

EPA activity ID
27712
Case number
05-1991-0118
Lead agency
EPA
HQ division
WAT
Branch
AWTGL
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
UIC Regulations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1991-0118 . 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.