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08-1989-0094Administrative - FormalClosedFY 1989· Region 08

EPA v. ABC RAIL CORPORATION

Final Order With Penalty

Penalty assessed

$5,100

Case summary

FAILURE TO SUBMIT SAID FORM TO THE ADMINISTRATOR AND/ OR TO THE STATE OF COLORADO ON OR BEFORE JULY 1, 1988.

Defendants (1)

  • ABC RAIL CORPORATIONNamed in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)
  • EPCRA 325Enforcement: Civil/Admin. Penalties and Procedures for Admin. Penalties including subpoenas

Enforcement conclusions (1)

  • ABC RAIL CORPORATIONentered 1990-06-11

    Primary law: EPCRA

    Federal penalty: $5,100

Timeline (5 milestones)

  • 1989-06-20Complaint Filed/Proposed Order
  • 1989-06-29Enforcement Action Data Entered
  • 1990-06-11Final Order Issued
  • 1991-01-10Compliance Achieved
  • 1991-01-10Enforcement Action Closed

Case metadata

EPA activity ID
48385
Case number
08-1989-0094
Lead agency
EPA
HQ division
TOX
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-1989-0094 . 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.