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07-1997-0282JudicialClosedFY 1997· Region 07

EPA v. HARMON INDUSTRIES, INC., GRAIN VALLEY, MO

Litigated No Penalty

Case summary

THIS MATTER WAS REFERRED TO THE DEPARTMENT OF JUSTICE AS A COLLECTION CASE. HARMON WAS ORDERED TO PAY A CIVIL ADMINISTRATIVE PENALTY AND HAS APPEALED. EPA HAS SENT A REFERRAL TO DOJ REQUESTING THAT DOJ FILE A CIVIL CLAIM SEEKING PAYMENT OF THE PENALTY PLUS INTEREST. EPA SENT A DEMAND LETTER TO HARMON INFORMING HARMON THAT THE PENALTY WAS DUE AND PAYABLE AND THAT INTEREST WOULD ACCRUE FROM THE DATE OF THE DEMAND.

Defendants (1)

  • HARMON INDUSTRIES, INC.Named in complaint

Facilities (2)

  • HARMON INDUSTRIES INCORPORATED

    2712 S DILLINGHAM, GRAIN VALLEY, MO, 64029

    Registry ID: 110000614728

  • HARMON INDUSTRIES INCORPORATED

    2712 S DILLINGHAM, GRAIN VALLEY, MO, 64029

    Registry ID: 110000614728

Statutes cited

  • RCRA 3008ACompliance Order: Injunctive & Penalty

Timeline (5 milestones)

  • 1988-06-30Enforcement Action Data Entered
  • 1997-08-08Referred To Dept Of Justice
  • 1999-09-16Complaint Filed With Court
  • 1999-09-16Concluded
  • 1999-09-16Enforcement Action Closed

Case metadata

EPA activity ID
45830
Case number
07-1997-0282
Lead agency
EPA
HQ division
RCR
Branch
REGE
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 07-1997-0282 . 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.