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 1421 — UIC 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.
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