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05-2025-0017Administrative - FormalFinal Order IssuedFY 2025· Region 05

EPA v. Edgar Espinoza (CAFO)

Final Order With Penalty

Case summary

On 11/14/2024 a Consent Agreement and Final Order was filed resolving violations of Section 409 of the TSCA, with a $5,000 penalty.

Defendants (1)

  • Edgar Espinoza (CAFO)Named in complaintNamed in settlement

Facilities (1)

  • MR. EDGAR ESPINOZA

    652 S. 6TH AVENUE, DES PLAINES, IL, 60016

    Registry ID: 110071399193

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Edgar Espinoza (CAFO)entered 2024-11-14

    Primary law: TSCA

    Federal penalty: $5,000

Timeline (4 milestones)

  • 2024-11-14Final Order Issued
  • 2024-11-14Complaint Filed/Proposed Order
  • 2024-11-14Enforcement Action Data Entered
  • 2024-11-27Pipeline Closed

Case metadata

EPA activity ID
3604167917
Case number
05-2025-0017
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2025-0017 . 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.