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05-2001-0370JudicialClosedFY 2001· Region 05

EPA v. NORTHWESTERN STEEL AND WIRE COMPANY

EPA Did Not Pursue

Case summary

12-19-00 NWSW CO. FILED A VOLUNTARY PETITION FOR PROTECTION UNDER CHAPTER 11 OF THE U.S. BANKRUPTCY CODE. U.S. EPA ENTERED INTO A CD WITH NWSW CO ON 11-16-00. PER THE CD, NWSW CO IS REQUIRED TO PAY A CIVIL PENALTY OF $434,000, BUT HAS NOT. U.S. EPA HAS REQUESTED THAT DOJ FILE A PROOF OF CLAIM TO RECOVER THE $434,000 PENALTY. PROOF OF CLAIM FILED ON 6/14/01. REGION 5 REFERRED A CLAIM FOR AN UNPAID PENALTY TO DOJ FOR FILING IN NWSW BANKRUPTCY PROCEEDING. THERE WERE NO FUNDS IN THE ESTATE AND CONSEQUENTLY NO DISTRIBUTION TO ANY OF THE CREDITORS. CASE CLOSED.

Defendants (1)

  • NORTHWESTERN STEEL AND WIRE COMPANY

Facilities (1)

  • NORTHWESTERN STEEL & WIRE COMPANY

    121 WALLACE ST., STERLING, IL, 610810618

    Registry ID: 110000436895

Statutes cited

  • CAA OTHERViolations not covered elsewhere

Timeline (4 milestones)

  • 2001-01-19Referred To Dept Of Justice
  • 2001-03-19Enforcement Action Data Entered
  • 2001-06-14Complaint Filed With Court
  • 2009-01-10Enforcement Action Closed

Case metadata

EPA activity ID
33009
Case number
05-2001-0370
Lead agency
EPA
HQ division
AIR
Branch
MMBI
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Violations not covered elsewhere

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2001-0370 . 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.