07-1996-0168Administrative - FormalClosedFY 1996· Region 07
EPA v. CHARLES INDUSTRIES, SCOTTS BLUFFS, NE
Final Order With Penalty
Penalty assessed
$18,378
Defendants (1)
- CHARLES INDUSTRIESNamed in complaintNamed in settlement
Facilities (1)
CHARLES INDUSTRIES, LTD.
105 SKYPORT DR, SCOTTSBLUFF, NE, 69361
Registry ID: 110002128894
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
CHARLES INDUSTRIES, SCOTTS BLUFFS, NEentered 1996-09-23
Primary law: EPCRA
Federal penalty: $18,378
Timeline (5 milestones)
- 1996-04-17Enforcement Action Data Entered
- 1996-06-25Complaint Filed/Proposed Order
- 1996-09-23Final Order Issued
- 1997-06-04Enforcement Action Closed
- 1997-06-04Compliance Achieved
Case metadata
- EPA activity ID
- 45482
- Case number
- 07-1996-0168
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- SPFD
- 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 07-1996-0168 . 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.