EPA v. AMALGAMATED COAL & PETROLEUM SPECIALISTS, INC.

Case summary

THIS ADMINISTRATIVE ACTION IS BASED ON A CIVIL INSPECTION CONDUCTED BY THE OFFICE OF THE INDIANA STATE CHEMIST. THE STATE INSPECTION HAS BEEN TURNED OVER TO THE CRIMINAL INVESTIGATIONS DIVISION AND AN ON-GOING CRIMINAL INVESTIGATION IS BEING CONDUCTED BY SPECIAL AGENT MOWATT. THE CRIMINAL INVESTIGATIONS DIVISION HAS INDICATED TO THE CIVIL SIDE OF THE HOUSE THAT WE CAN PROCEED WITH THIS ACTION BASED ON THE INSPECTION CONDUCTED BY THE STATE. HOWEVER, CID WOULD PREFER THAT NO FURTHER PARLLEL ACTIONS PROCEED UNTIL THE CRIMINAL INVESTIGATION IS COMPLETED.CRIMINAL ENFORCEMENT ACTION HAS BEEN TAKEN, AND NO CIVIL ENFORCEMENT ACTION IS BEING CONTEMPLATED.

Defendants (1)

• AMALGAMATED COAL & PETROLEUM SPECIALISTSNamed in settlement

Facilities (2)

• AMALGAMATED COAL & PETROLEUM SPECIALISTS

  6211 DISCOUNT DR, FORT WAYNE, IN, 46818

  Registry ID: 110011925514

• WAUCONDA SAND & GRAVEL

  BONNER & GARLAND RD, WAUCONDA, IL, 60084

  Registry ID: 110009327022

Statutes cited

• FIFRA 12 — Fed. Insect, Fung & Rod Act

Enforcement conclusions (1)

• AMALGAMATED COAL & PETROLEUM SPECIALISTS, INC.entered 1999-07-01

  Primary law: FIFRA

Timeline (2 milestones)

• 1996-09-03Enforcement Action Data Entered
• 1999-07-01Final Order Issued