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07-1993-0388Administrative - FormalClosedFY 1993· Region 07

EPA v. HALLMARK CARDS, INCORPORATED

Final Order With Penalty

Penalty assessed

$7,225

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

  • EPCRA 325Enforcement: Civil/Admin. Penalties and Procedures for Admin. Penalties including subpoenas

Enforcement conclusions (1)

  • HALLMARK CARDS, INCORPORATEDentered 1994-01-07

    Primary law: EPCRA

    Federal penalty: $7,225

Timeline (4 milestones)

  • 1993-09-15Complaint Filed/Proposed Order
  • 1993-09-23Enforcement Action Data Entered
  • 1994-01-07Final Order Issued
  • 1994-03-22Enforcement Action Closed

Case metadata

EPA activity ID
44814
Case number
07-1993-0388
Lead agency
EPA
HQ division
TOX
Branch
ATP
EPA region
07
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Enforcement: Civil/Admin. Penalties and Procedures for Admin. Penalties including subpoenas

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-1993-0388 . 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.