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05-1996-0368JudicialClosedFY 1996· Region 05

EPA v. EKCO HOUSEWARES, INC.

Litigated With Penalty

Penalty assessed

$400,000

Case summary

REFERRAL FOR VIOLATIONS OF FINANCIAL ASSURANCE REQUIREMENTS, WHICH WERE INCORPORATED IN A PARTIAL CAFO IN 1987, WHICH ORDERED EKCO TO SUBMIT A SURFACE IMPOUNDMENT CLOSURE PLAN, TO IMPLEMENT THE PLAN AFTER EPA APPROVAL. ON JANUARY 28, 1994, A JUDGEMENT FOR THE U.S. WAS ENTERED AND A PENALTY ASSESSED OF $4,606,000. (SEE RMTS MATTER # 05-91-0224). THE SIXTH CIRCUIT REMANDED $1.7 MILLION TO THE TRIAL COURT FOR RECONSIDERATION. THE PARTIES SETTLED THE REMAINING PORTION OF THE CASE FOR $400,000 IN THIS ACTION, 7/16/96.

Defendants (1)

  • EKCO HOUSEWARES, INC.Named in complaintNamed in settlement

Facilities (1)

  • EKCO MANUFACTURING OF OHIO

    359 STATE AVE. EXT. N.W., MASSILLON, OH, 44648

    Registry ID: 110005987664

Statutes cited

  • RCRA 3004ARes Conserv & Rec Act

Enforcement conclusions (1)

  • EKCO HOUSEWARES, INC.entered 1996-07-16

    Primary law: RCRA

    Federal penalty: $400,000

Timeline (7 milestones)

  • 1988-02-29Enforcement Action Data Entered
  • 1991-09-24Referred To Dept Of Justice
  • 1992-06-22Complaint Filed With Court
  • 1996-07-16Final Order Lodged
  • 1996-07-16Final Order Entered
  • 1996-07-16Concluded
  • 1996-07-16Enforcement Action Closed

Case metadata

EPA activity ID
29804
Case number
05-1996-0368
Lead agency
EPA
HQ division
RCR
Branch
MMBII
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Res Conserv & Rec Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1996-0368 . 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.