07-1998-0369Administrative - FormalClosedFY 1998· Region 07
EPA v. MONEY'S BLDG & DEV, INC
Final Order No Penalty
Case summary
'ADMINISTRATIVE COMPLIANCE ORDER'
Defendants (1)
- MONEY'S BLDG & DEV, INCNamed in complaintNamed in settlement
Facilities (1)
MONEY'S BLDG & DEV, INC
NONE, RICHWOODS, MO, 63071
Registry ID: 110013702831
Statutes cited
- CWA 309 — Violation of Existing AO
Enforcement conclusions (1)
MONEY'S BLDG & DEV, INCentered 1998-06-29
Primary law: CWA
Timeline (4 milestones)
- 1998-06-29Enforcement Action Closed
- 1998-06-29Complaint Filed/Proposed Order
- 1998-06-29Final Order Issued
- 2002-09-09Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 85433
- Case number
- 07-1998-0369
- Lead agency
- EPA
- EPA region
- 07
- Primary statute
- Violation of Existing AO
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-1998-0369 . 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.