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08-1988-0129Administrative - FormalClosedFY 1988· Region 08

EPA v. USPCI, INC. AND PPM INC.

Final Order With Penalty

Penalty assessed

$175,000

Case summary

FAILURE TO COMPLY WITH THE CONDITIONS OF THE APPROVAL AND THE TERMS OF THE APPLICATION WHILE PROCESSING THE BATCH NUMBERS GM001, GM007, GM008, GM017-019, GM034-042, GM053- 067, GM082-084, GM093-097, GM0112, GM0109, GM0110, GM0111, GM0118-0123, GM0137-0140, GM0154-0156. FAILURE TO INCLUDE DATA IN THE 1985 AND 1986 ANNUAL REPORT ON THE PCBS TRANSFERRED FROM THE UNIT.

Defendants (2)

  • PPM INC.Named in complaintNamed in settlement
  • USPCI, INC.Named in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • TSCA 15Prohibited Acts
  • TSCA 16Toxic Sub Control Act

Enforcement conclusions (1)

  • USPCI, INC. AND PPM INC.entered 1989-07-14

    Primary law: TSCA

    Federal penalty: $175,000

Timeline (5 milestones)

  • 1988-09-30Enforcement Action Data Entered
  • 1988-09-30Complaint Filed/Proposed Order
  • 1989-07-14Final Order Issued
  • 1989-08-14Compliance Achieved
  • 1989-08-18Enforcement Action Closed

Case metadata

EPA activity ID
48262
Case number
08-1988-0129
Lead agency
EPA
HQ division
TOX
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Prohibited Acts

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-1988-0129 . 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.