05-1996-0063Administrative - FormalClosedFY 1996· Region 05
EPA v. SCHWAB CORPORATION
Final Order With Penalty
Penalty assessed
$9,000
Defendants (1)
- SCHWAB CORPORATIONNamed in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
SCHWAB CORPORATIONentered 1995-04-12
Primary law: EPCRA
Federal penalty: $9,000
Timeline (4 milestones)
- 1994-09-29Complaint Filed/Proposed Order
- 1995-04-12Final Order Issued
- 1995-05-16Enforcement Action Closed
- 1996-02-09Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 29569
- Case number
- 05-1996-0063
- Lead agency
- EPA
- HQ division
- CER
- EPA region
- 05
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Toxic Chemical Release Reporting (TRI)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1996-0063 . 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.