Skip to main content
08-1992-0225Administrative - FormalClosedFY 1992· Region 08

EPA v. USPCI, INC.

Final Order With Penalty

Penalty assessed

$163,000

Case summary

THIS CASE INVOLVES 112 COUNTS OF VIOLATIONS OF TSCA REGULATIONS. COUNTS 1-110 ARE FOR LATE CELL X CLOSURE; COUNT 111 IS FOR DISPOSAL OF UNFLUSHED TRANSFORMER; AND COUNT 112 IS FOR LAND DISPOSAL OF PCB CONTAMINATED SOILS. THE PROPOSED CIVIL PENALTY FOR THESE VIOLATIONS IS: $620,000. 07/23/93: CONSENT ORDER SIGNED WITH PENALTY REDUCED TO $163,375. 01/11/94: PENALTY PAID IN FULL-CASE CLOSED.

Defendants (1)

  • 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

Enforcement conclusions (1)

  • USPCI, INC.entered 1993-07-23

    Primary law: TSCA

    Federal penalty: $163,000

Timeline (4 milestones)

  • 1992-07-02Enforcement Action Data Entered
  • 1992-07-02Complaint Filed/Proposed Order
  • 1993-07-23Final Order Issued
  • 1994-01-11Enforcement Action Closed

Case metadata

EPA activity ID
49209
Case number
08-1992-0225
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 08-1992-0225 . 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.