EPA v. RAUL WALTERS PROPERTIES, INC.
Final Order With Penalty
Case summary
10/26/01: RESPONDENT FAILED TO TAKE CONFIRMATORY SAMPLE TO DETERMINE EFFICACY OF CLEANUP OF PCB SPILL; FAILED TO REGISTER PCB TRANSFORMER; FAILED TO MARK FENCE OR ACCESS TO PCB TRANSFORMER WITH ML MARKINGS; FAILED TO PREPARE AND MAINTAIN ANNUAL DOCUMENTS FOR YEARS 1997 THROUGH 1999.
Defendants (1)
- RAUL WALTERS PROPERTIES, INC.Named in complaintNamed in settlement
Facilities (1)
RAUL WALTERS PROPERTIES, INC.
2001 W WORLEY, COLUMBIA, MO, 65203
Registry ID: 110064203936
Statutes cited
- TSCA 16A4 — Failure to Pay Civil Penalty
Enforcement conclusions (1)
RAUL WALTERS PROPERTIES, INCentered 2002-11-26
Primary law: TSCA
Federal penalty: $12,000 · SEP: $31,678
Timeline (4 milestones)
- 2001-10-16Complaint Filed/Proposed Order
- 2001-10-26Enforcement Action Data Entered
- 2002-11-26Final Order Issued
- 2002-11-26Enforcement Action Closed
Case metadata
- EPA activity ID
- 47470
- Case number
- 07-2002-0004
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- RGAE
- EPA region
- 07
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Failure to Pay Civil Penalty
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2002-0004 . 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.