05-1996-0461Administrative - FormalClosedFY 1996· Region 05
EPA v. DEPAOLA OIL INVESTMENTS, INC.
Final Order With Penalty
Penalty assessed
$2,500
Case summary
SDWA CASE.
Defendants (1)
- DEPAOLOA OIL INVESTMENTS, INC.Named in complaintNamed in settlement
Facilities (1)
DEPAOLA OIL INVESTMENTS INC
900 E FRONT ST, TRAVERSE CITY, MI, 00000
Registry ID: 110010740010
Statutes cited
- SDWA 1431 — Emergency Powers
Enforcement conclusions (1)
DEPAOLA OIL INVESTMENTS, INC.entered 1996-12-10
Primary law: SDWA
Federal penalty: $2,500
Timeline (4 milestones)
- 1996-07-29Complaint Filed/Proposed Order
- 1996-10-10Enforcement Action Data Entered
- 1996-12-10Final Order Issued
- 1997-01-13Enforcement Action Closed
Case metadata
- EPA activity ID
- 29878
- Case number
- 05-1996-0461
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- MMBI
- EPA region
- 05
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Emergency Powers
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1996-0461 . 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.