05-1995-0334Administrative - FormalClosedFY 1995· Region 05
EPA v. INDIAN REFINING LTD.
Final Order With Penalty
Penalty assessed
$49,000
Defendants (1)
- INDIAN REFINING LTD.Named in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- CAA 114 — Record keeping, Inspection, Information Request
Enforcement conclusions (1)
INDIAN REFINING LTD.entered 1993-09-14
Primary law: CAA
Federal penalty: $49,000
Timeline (4 milestones)
- 1992-11-26Complaint Filed/Proposed Order
- 1993-09-14Final Order Issued
- 1994-10-12Enforcement Action Closed
- 1995-07-11Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 29320
- Case number
- 05-1995-0334
- Lead agency
- EPA
- HQ division
- AIR
- Branch
- AWTGL
- EPA region
- 05
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Record keeping, Inspection, Information Request
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1995-0334 . 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.