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05-2013-4607Administrative - FormalClosedFY 2013· Region 05

EPA v. Stateline Agri, Inc - OH1901012

Final Order No Penalty

Case summary

Fail to complete CCR for 2011 and 2012. Did not receive the CCRs and Mr. Gibbons notified me in September that he no longer worked for Stateline Agri, Inc. and that the company was going out of business. OEPA confirmed that Stateline Agri, Inc. no longer owner of the PWS identified as OH1901012 as of late 2013.

Defendants (3)

  • Castino, Ohio 45304Named in settlement
  • Travis R. GibbonsNamed in settlement
  • 214 North Main StreetNamed in settlement

Facilities (1)

  • STATELINE AGRI, INC

    9159 STATE ROUTE 118, ANSONIA, OH, 45303

    Registry ID: 110046579163

Statutes cited

  • SDWA 1412Nat'l Drinking Water Compliance Schedule - Effective Date

Enforcement conclusions (1)

  • Stateline Agri, Inc - OH1901012entered 2013-06-20

    Primary law: SDWA

Timeline (4 milestones)

  • 2013-06-20Final Order Issued
  • 2013-07-12Enforcement Action Data Entered
  • 2014-03-13Enforcement Action Closed
  • 2014-03-13Compliance Achieved

Case metadata

EPA activity ID
3400133753
Case number
05-2013-4607
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Nat'l Drinking Water Compliance Schedule - Effective Date

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2013-4607 . 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.