EPA v. OHIO INDUSTRIAL TRADING COMPANY/FOUNDRRY SALES/GHR
Final Order With Penalty
Penalty assessed
$70,000
Case summary
RESPONDENTS VIOLATED MULTIPLE USE, STORAGE, MARKING AND DISPOSAL REQUIREMENTS OF THE PCB RULE, 40 CFR PART 761. (SEE CASE # 05-96-0115 FOR DISMISSED CASE) 10/23/97: NOTE: THIS CASE INVOLVES 3 RESPONDENTS. ONE SIGNED A $70,000 CACO FILED ON 6/3/97. THE CASE AGAINST THE OTHER 2 RESPONDENTS WAS VOLUNTARILY DISMISSED ON 10/6/97. HOWEVER, THE CASE IS NOT OVER BECAUSE THE FIRST RESPONDENT MUST STILL FINISH THE INSTALLMENT PAYMENTS FOR THE $70K PENALTY.
Defendants (3)
- FOUNDRY SALES AND SUPPLY, INC.Named in complaintNamed in settlement
- JOHN PAUL ENTERPRISES, INC.Named in complaint
- OHIO INDUSTRIAL TRADING COMPANYNamed in complaint
Facilities (2)
GHR DIVISION OF DAYTON MALLEABLE INC
400 DETRICKS ST, DAYTON, OH, 45404
Registry ID: 110004630187
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- TSCA 6-PCBS — PCBS
Enforcement conclusions (1)
OHIO INDUSTRIAL TRADING/FOUNDRY SALES/GHRentered 1997-06-03
Primary law: TSCA
Federal penalty: $70,000
Timeline (4 milestones)
- 1995-12-08Enforcement Action Data Entered
- 1995-12-08Complaint Filed/Proposed Order
- 1997-06-03Final Order Issued
- 1997-12-18Enforcement Action Closed
Case metadata
- EPA activity ID
- 29606
- Case number
- 05-1996-0114
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- MMBI
- EPA region
- 05
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- PCBS
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1996-0114 . 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.