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07-1992-0394Administrative - FormalClosedFY 1992· Region 07

EPA v. DIEOMATIC, INC D/B/A MONTEZUMA MFG, MONTEZUMA, IA

Final Order With Penalty

Penalty assessed

$37,500

Defendants (1)

  • DIEOMATIC, INC. D/B/A/ MONTEQUMA MFG.Named in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • DIEOMATIC, INC D/B/A MONTEZUMA MFG, MONTEZUMA, IAentered 1992-12-30

    Primary law: EPCRA

    Federal penalty: $37,500

Timeline (4 milestones)

  • 1992-09-18Enforcement Action Data Entered
  • 1992-09-18Complaint Filed/Proposed Order
  • 1992-12-30Final Order Issued
  • 1993-01-05Enforcement Action Closed

Case metadata

EPA activity ID
44546
Case number
07-1992-0394
Lead agency
EPA
HQ division
TOX
Branch
ATP
EPA region
07
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-1992-0394 . 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.