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06-1993-0168Administrative - FormalClosedFY 1993· Region 06

EPA v. WALMART STORES, INC. D/B/A SAM'S CLUB

Final Order With Penalty

Penalty assessed

$27,437

Case summary

ILLEGAL SALES OF SMALL CONTAINERS OF CFC-12 TO A PERSON WHO WAS NOT TRAINED OR CERTIFIED OR WHO DID NOT CERTIFY THAT THE CONTAINERS WERE FOR RESALE ONLY. FACILITY NO. TXD790864938. PROPOSED PENALTY IS $30,486.

Defendants (1)

  • WALMART STORES, INC. D/B/A SAM'S CLUBNamed in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • CAA 113Clean Air Act

Enforcement conclusions (1)

  • WALMART STORES, INC. D/B/A SAM'S CLUBentered 1993-10-27

    Primary law: CAA

    Federal penalty: $27,437

Timeline (5 milestones)

  • 1993-08-09Complaint Filed/Proposed Order
  • 1993-10-27Final Order Issued
  • 1993-11-30Compliance Achieved
  • 1994-02-11Enforcement Action Data Entered
  • 1994-05-10Enforcement Action Closed

Case metadata

EPA activity ID
35706
Case number
06-1993-0168
Lead agency
EPA
HQ division
AIR
Branch
6C-AA
EPA region
06
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Air Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-1993-0168 . 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.