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05-1993-0377Administrative - FormalClosedFY 1993· Region 05

EPA v. DIAMOND TOOL & HORSESHOE COMPANY

Final Order With Penalty

Penalty assessed

$68,000

Case summary

THE COMPLAINT ALLEGES THAT THE RESPONDENT HAS 5 PCB TRANSFORMERS IN USE. THE RESPONDENT HAS NOT SUBMIT ANNUAL RECORDS FOR THE TRANSFORMERS, SINCE 1986. ALSO, THE RESPONDENT DID NOT HAVE RECORDS OF TRANSFORMER INSPECTIONS OR MAINTENANCE HISTORY.

Defendants (1)

  • DIAMOND TOOL & HORSESHOE COMPANYNamed in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • TSCA 6-PCBSPCBS

Enforcement conclusions (1)

  • DIAMOND TOOL & HORSESHOE COMPANYentered 1993-08-24

    Primary law: TSCA

    Federal penalty: $68,000

Timeline (4 milestones)

  • 1993-01-09Complaint Filed/Proposed Order
  • 1993-02-04Enforcement Action Data Entered
  • 1993-08-24Final Order Issued
  • 1993-08-24Enforcement Action Closed

Case metadata

EPA activity ID
28221
Case number
05-1993-0377
Lead agency
EPA
HQ division
TOX
Branch
AWTGL
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
PCBS

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1993-0377 . 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.