05-1996-0210Administrative - FormalClosedFY 1996· Region 05
EPA v. NEMAN, PATRICK, DBA THE MAIN EXCHANGE
Final Order With Penalty
Penalty assessed
$10,000
Case summary
PATRICK NEMAN WENT INTO BANKRUPTCY; EMERGED AND ENTERED INTO CAFO EXECUTED 8/30/95; PENALTY ASSESSED 10,000.
Defendants (1)
- NEMAN, PATRICK, DBA THE MAINNamed in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- TSCA 11 — Inspections & Subpoenas
Enforcement conclusions (1)
NEMAN, PATRICK, DBA THE MAIN EXCHANGEentered 1995-08-30
Primary law: TSCA
Federal penalty: $10,000
Timeline (4 milestones)
- 1987-12-24Complaint Filed/Proposed Order
- 1995-08-30Final Order Issued
- 1996-03-29Enforcement Action Data Entered
- 1997-04-06Enforcement Action Closed
Case metadata
- EPA activity ID
- 29681
- Case number
- 05-1996-0210
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- MMBII
- EPA region
- 05
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Inspections & Subpoenas
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1996-0210 . 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.