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07-1999-0171Administrative - FormalClosedFY 1999· Region 07

EPA v. EXCEL CORPORATION, DODGE CITY, KS

Final Order With Penalty

Penalty assessed

$5,500

Case summary

4/29/99: FAILURE TO NOTIFY. 4/16/99: TWO CHECKS IN THE AMOUNT OF $2,750 WERE RECEIVED. THE CHECKS, NUMBERS 201361979 AND 201361985 PAY THE PENALTY IN FULL AND THE CASE IS CLOSED.

Defendants (1)

  • EXCEL CORPORATIONNamed in complaintNamed in settlement

Facilities (1)

  • EXCEL CORPORATION

    154 FORT DODGE ROAD, DODGE CITY, KS, 67801

    Registry ID: 110011879057

Statutes cited

  • CERCLA 103ANotification of Hazardous Reportable Quantity Release
  • CERCLA 109ASuperfund
  • EPCRA 325Enforcement: Civil/Admin. Penalties and Procedures for Admin. Penalties including subpoenas

Enforcement conclusions (1)

  • EXCEL CORPORATIONentered 1999-04-16

    Primary law: EPCRA

    Federal penalty: $5,500

Timeline (4 milestones)

  • 1999-04-16Complaint Filed/Proposed Order
  • 1999-04-16Final Order Issued
  • 1999-04-16Enforcement Action Closed
  • 1999-04-29Enforcement Action Data Entered

Case metadata

EPA activity ID
46352
Case number
07-1999-0171
Lead agency
EPA
HQ division
CER
Branch
RGAE
EPA region
07
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Notification of Hazardous Reportable Quantity Release

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-1999-0171 . 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.