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05-1996-0134Administrative - FormalClosedFY 1996· Region 05

EPA v. WALCOTT, MICHAEL

Withdrawn by Region/State

Penalty assessed

$7,000

Case summary

RESPONDENT VIOLATED THE STORAGE AND MARKING REQUIREMENTS OF THE PCB RULE, 40 CFR 761. ORIGINAL COMPLAINT FILED 7/6/95, ALSO NAMING NATIONWIDE LIQUIDATORS (NLI). AMENDED COMPLAINT FILED 9/29/95 REMOVED NLI. (NOTE: DUPLICATE COMPLAINT FILED ACCIDENTALLY BY REGIONAL HEARING CLERK (5-TSCA-95-032) WAS WITHDRAWN 7/7/95; THAT CASE CLOSED.)

Defendants (1)

  • WALCOTT, MICHAELNamed in complaintNamed in settlement

Facilities (1)

  • NATIONWIDE LIQUIDATORS INC

    4975 HENDRON RD, GROVEPORT, OH, 43125

    Registry ID: 110010783802

Statutes cited

  • TSCA 6-PCBSPCBS

Enforcement conclusions (1)

  • MICHAEL WALCOTT

    Primary law: TSCA

    Federal penalty: $7,000

Timeline (3 milestones)

  • 1995-09-29Enforcement Action Data Entered
  • 1995-09-29Complaint Filed/Proposed Order
  • 1996-06-20Enforcement Action Closed

Case metadata

EPA activity ID
29626
Case number
05-1996-0134
Lead agency
EPA
HQ division
TOX
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
PCBS

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1996-0134 . 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.