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07-2000-0675Administrative - FormalClosedFY 2000· Region 07

EPA v. DONALD L SMITH AND JIM SMITH D/B/A SMITH FEEDYARDS

Final Order With Penalty

Penalty assessed

$16,500

Case summary

10/4/00: UNAUTHORIZED DISCHARGE, FAILURE TO MONITOR FAILURE TO RECORD; FAILURE TO PREPARE AND IMPLEMENT SPCC PLAN. 2/15/01: CHECK NYMBER 60951 IN THE AMOUNT OF $16,500 WAS RECEIVED. THE CHECK PAYS THE PENALTY IN FULL AND THE PENALTY IS PAID IN FULL.

Defendants (1)

  • DONALD L SMITH AND JIM SMITH D/B/ANamed in complaintNamed in settlement

Facilities (1)

  • SMITH FEEDYARDS

    E 1/2 SEC 25, TOWNSHIP 90N, RANGE 91 W, WASHTA, IA, 51061

    Registry ID: 110010645114

Statutes cited

  • CWA 311BOil & Hazardous Substances Discharge

Enforcement conclusions (1)

  • DONALD L SMITH JIM SMITH D/B/A SMITH FEEDYARDSentered 2001-02-07

    Primary law: CWA

    Federal penalty: $16,500

Timeline (4 milestones)

  • 2000-09-27Complaint Filed/Proposed Order
  • 2000-10-04Enforcement Action Data Entered
  • 2001-02-07Final Order Issued
  • 2001-02-15Enforcement Action Closed

Case metadata

EPA activity ID
47122
Case number
07-2000-0675
Lead agency
EPA
HQ division
WAT
Branch
RGAE
EPA region
07
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Oil & Hazardous Substances Discharge

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2000-0675 . 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.