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05-1993-1043Administrative - FormalClosedFY 1993· Region 05

EPA v. CERTIFIED OIL COMPANY

Final Order With Penalty

Penalty assessed

$133,616

Case summary

COMPLANT ISSUSED FOR FAILURE TO SMBMIT REPORTS REGARDED BY REGALTOR WHERE RELEASED, DETACHED DURING CLOSURE OF AN UST. DEFENDANT AGREED THAT THE WAS IN RELEASE THE EPT STATIONS CLOSED.

Defendants (1)

  • CERTIFIED OIL COMPANYNamed in complaintNamed in settlement

Facilities (1)

  • CERTIFIED OIL CO NO 410

    949 KING AVE, COLUMBUS, OH, 43212

    Registry ID: 110014424248

Statutes cited

  • RCRA 9006Federal Enforcement: Compliance Orders, Procedure, contents, Civil Penalties

Enforcement conclusions (1)

  • CERTIFIED OIL COMPANYentered 1997-01-31

    Primary law: RCRA

    Federal penalty: $133,616

Timeline (4 milestones)

  • 1991-06-05Complaint Filed/Proposed Order
  • 1993-07-14Enforcement Action Data Entered
  • 1997-01-31Final Order Issued
  • 1997-03-03Enforcement Action Closed

Case metadata

EPA activity ID
28450
Case number
05-1993-1043
Lead agency
EPA
HQ division
RCR
Branch
SWERB
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Federal Enforcement: Compliance Orders, Procedure, contents, Civil Penalties

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1993-1043 . 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.