05-1995-0251Administrative - FormalClosedFY 1995· Region 05
EPA v. DAUBERT CHEMICAL COMPANY, INC.
Final Order With Penalty
Penalty assessed
$28,500
Defendants (1)
- DAUBERT CHEMICAL COMPANY, INC.Named in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
- TSCA 12 — Exports
- TSCA 8 — Reporting & Retention of Information
Enforcement conclusions (1)
DAUBERT CHEMICAL COMPANY, INC.entered 1995-09-27
Primary law: TSCA
Federal penalty: $28,500
Timeline (4 milestones)
- 1994-09-27Complaint Filed/Proposed Order
- 1995-06-07Enforcement Action Data Entered
- 1995-09-27Final Order Issued
- 1995-10-26Enforcement Action Closed
Case metadata
- EPA activity ID
- 29251
- Case number
- 05-1995-0251
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- SWERB
- EPA region
- 05
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Entry into Customs Territory of the U.S.
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1995-0251 . 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.