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05-2020-9902Administrative - FormalClosedFY 2020· Region 05

EPA v. North American Warehousing Company

Final Order With Penalty

Case summary

On February 3, 2020, Region 5 executed an Expedited Settlement Agreement (ESA) with North American Warehousing Company (NAWC). The ESA commences and concludes an administrative proceeding against NAWC, identifying alleged violations of the Resource Conservation and Recovery Act (RCRA). NAWC owns and operates a 400,000 square-foot warehouse operation located in Bedford Park, Illinois, and has approximately 25 employees. The facility's operations include chemical logistics and distribution. The ESA alleges NAWC failed to file a notification regarding changes in the types and amounts of hazardous waste handled at the facility (including the facility's change in status to Large Quantity Generator) and failed to complete annual reporting regarding hazardous waste shipments from the facility. The ESA requires NAWC to pay a civil penalty of $3,500. NAWC filed the required notification regarding its generator status and has filed an annual report regarding hazardous waste shipments prior to the filing of the ESA.

Defendants (1)

  • North American Warehousing CompanyNamed in complaintNamed in settlement

Facilities (1)

  • NORTH AMERICAN WAREHOUSING CO.

    6800 WEST 68TH STREET, BEDFORD PARK, IL, 60638

    Registry ID: 110008972843

Statutes cited

  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Enforcement conclusions (1)

  • North American Warehousing Companyentered 2020-02-03

    Primary law: RCRA

    Federal penalty: $3,500

Timeline (4 milestones)

  • 2020-02-03Final Order Issued
  • 2020-02-03Complaint Filed/Proposed Order
  • 2020-03-02Enforcement Action Data Entered
  • 2020-03-02Enforcement Action Closed

Case metadata

EPA activity ID
3602127977
Case number
05-2020-9902
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Standards Applicable to Generators of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2020-9902 . 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.