05-1996-0130Administrative - FormalClosedFY 1996· Region 05
EPA v. MALL, THOMAS H.
Final Order With Penalty
Penalty assessed
$6,650
Case summary
UIC CASE - NOTE: FILE LOST; ALL CASE DATA MAY NOT BE ACCURATE.
Defendants (1)
- MALL, THOMAS H.Named in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- SDWA 1431 — Emergency Powers
Enforcement conclusions (1)
MALL, THOMAS H.entered 1995-01-13
Primary law: SDWA
Federal penalty: $6,650
Timeline (4 milestones)
- 1994-12-01Enforcement Action Data Entered
- 1994-12-01Complaint Filed/Proposed Order
- 1995-01-13Final Order Issued
- 1995-04-11Enforcement Action Closed
Case metadata
- EPA activity ID
- 29622
- Case number
- 05-1996-0130
- Lead agency
- EPA
- HQ division
- WAT
- EPA region
- 05
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Emergency Powers
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1996-0130 . 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.