07-2004-0330JudicialClosedFY 2004· Region 07
EPA v. TIMBER INDUSTRIES, INC
Default Order With Penalty
Case summary
THIS IS A REFERRAL TO COLLECT PENALTIES FOR VIOLATION OF A RCRA 3008(A) COMPLIANCE ORDER AND FOR ENFORCEMENT OF A PREVIOUSLY ISSUED ORDER. PENALTIES IN THE AMOUNT OF $225,669 ARE BEING SOUGHT.
Defendants (1)
- TIMBER INDUSTRIES, INCNamed in complaintNamed in settlement
Facilities (1)
TIMBER INDUSTRIES INC
HWY 19 N, SALEM, MO, 65560
Registry ID: 110007635149
Statutes cited
- RCRA 3008C — Violation of Compliance Order
- RCRA 3008A — Compliance Order: Injunctive & Penalty
Enforcement conclusions (1)
TIMBER INDUSTRIES, INCentered 2006-05-03
Primary law: RCRA
Federal penalty: $225,669
Timeline (6 milestones)
- 2004-09-28Referred To Dept Of Justice
- 2004-10-04Enforcement Action Data Entered
- 2005-11-28Complaint Filed With Court
- 2006-05-03Final Order Entered
- 2006-05-03Final Order Lodged
- 2007-07-03Enforcement Action Closed
Case metadata
- EPA activity ID
- 130231
- Case number
- 07-2004-0330
- Lead agency
- EPA
- EPA region
- 07
- Voluntary self-disclosure
- No
- Primary statute
- Violation of Compliance Order
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2004-0330 . 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.