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07-1994-0335Administrative - FormalClosedFY 1994· Region 07

EPA v. TEXACO TRADING & TRANSPORTATION, INC.

Final Order With Penalty

Penalty assessed

$125,000

Defendants (1)

  • TEXACO TRADING & TRANSPORTATION, INC.Named in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • CWA 311Oil and Hazardous Substance Liability

Enforcement conclusions (1)

  • TEXACO TRADING & TRANSPORTATION, INC.entered 1995-03-21

    Primary law: CWA

    Federal penalty: $125,000

Timeline (5 milestones)

  • 1994-05-17Enforcement Action Data Entered
  • 1994-05-23Complaint Filed/Proposed Order
  • 1995-03-21Final Order Issued
  • 1995-04-10Compliance Achieved
  • 1995-09-30Enforcement Action Closed

Case metadata

EPA activity ID
45136
Case number
07-1994-0335
Lead agency
EPA
HQ division
WAT
Branch
ATP
EPA region
07
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Oil and Hazardous Substance Liability

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-1994-0335 . 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.