07-2003-0252Administrative - FormalClosedFY 2003· Region 07
EPA v. ST FRANCIS MERCANTILE EQUITY EXCHANGE
Final Order With Penalty
Case summary
SPCC VIOLATIONS.
Defendants (1)
- ST FRANCIS MERCANTILE EQUITY EXCHANGENamed in complaintNamed in settlement
Facilities (1)
ST. FRANCIS MERCANTILE EQUITY
210 NORTH PORTER, HAIGLER, NE, 690300010
Registry ID: 110001509387
Statutes cited
- CWA 311J — SPCC and/or Federal Response Plan Violations
Enforcement conclusions (1)
ST FRANCIS MERCANTILE EQUITY EXCHANGEentered 2003-08-25
Primary law: CWA
Federal penalty: $1,650
Timeline (4 milestones)
- 2003-08-25Enforcement Action Closed
- 2003-08-25Complaint Filed/Proposed Order
- 2003-08-25Final Order Issued
- 2003-08-26Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 101891
- Case number
- 07-2003-0252
- Lead agency
- EPA
- EPA region
- 07
- Voluntary self-disclosure
- No
- Primary statute
- SPCC and/or Federal Response Plan Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2003-0252 . 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.