07-2009-0295Administrative - FormalClosedFY 2009· Region 07
EPA v. DFS, INC
Final Order No Penalty
Case summary
NOTICE OF DETERMINATION ISSUED ON 9/24/09 FOR SELF DISCLOSURE OF EPCRA VIOLATIONS.
Defendants (1)
- DFS, INCNamed in settlement
Facilities (1)
DFS INC
167 WEST FIRST STREET, NEWELL, IA, 50568
Registry ID: 110020518778
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
DFS, INCentered 2009-09-24
Primary law: EPCRA
Timeline (4 milestones)
- 2009-09-24Pipeline Closed
- 2009-09-24Enforcement Action Closed
- 2009-09-24Final Order Issued
- 2009-09-30Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1800029941
- Case number
- 07-2009-0295
- Lead agency
- EPA
- EPA region
- 07
- Voluntary self-disclosure
- Yes
- Primary statute
- Toxic Chemical Release Reporting (TRI)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2009-0295 . 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.