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07-2004-0336Administrative - FormalClosedFY 2004· Region 07

EPA v. ANDERSON EXCAVATING COMPANY

Final Order With Penalty

Case summary

MULTI-MEDIA PENALTY ORDER.

Defendants (1)

  • ANDERSON EXCAVATING COMPANYNamed in complaintNamed in settlement

Facilities (1)

  • ANDERSON EXCAVATING CO

    1100 S 20TH ST, COUNCIL BLUFFS, IA, 51501

    Registry ID: 110012657865

Statutes cited

  • CWA 311JSPCC and/or Federal Response Plan Violations
  • RCRA 3008GPenalty Authority
  • TSCA 16A4Failure to Pay Civil Penalty
  • RCRA 3008ACompliance Order: Injunctive & Penalty

Enforcement conclusions (1)

  • ANDERSON EXCAVATING COMPANYentered 2004-09-30

    Primary law: RCRA

    Federal penalty: $125,022

Timeline (5 milestones)

  • 2004-09-30Complaint Filed/Proposed Order
  • 2004-09-30Final Order Issued
  • 2004-10-04Enforcement Action Data Entered
  • 2005-08-26Enforcement Action Closed
  • 2005-08-26Pipeline Closed

Case metadata

EPA activity ID
130250
Case number
07-2004-0336
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 07-2004-0336 . 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.