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07-1991-0371Administrative - FormalClosedFY 1991· Region 07

EPA v. HALLMARK CARDS, INC., KANSAS CITY, MO

Source Agrees

Penalty assessed

$30,000

Case summary

HALLMARK SENT TC WASTE TO A LANDFILL NOT PERMITTED TO HANDLE HAZ. WASTES. SHIPMENTS OCCURRED FROM SEPT. 1990 TO MARCH 1991.

Defendants (1)

  • HALLMARK CARDS, INC.Named in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • RCRA 3008ACompliance Order: Injunctive & Penalty

Enforcement conclusions (1)

  • HALLMARK CARDS, INC., KANSAS CITY, MOentered 1991-09-27

    Primary law: RCRA

    Federal penalty: $30,000

Timeline (5 milestones)

  • 1991-08-02Enforcement Action Data Entered
  • 1991-09-27Complaint Filed/Proposed Order
  • 1991-09-27Final Order Issued
  • 1994-04-01Compliance Achieved
  • 1994-04-01Enforcement Action Closed

Case metadata

EPA activity ID
44207
Case number
07-1991-0371
Lead agency
EPA
HQ division
RCR
Branch
HWR
EPA region
07
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Compliance Order: Injunctive & Penalty

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-1991-0371 . 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.