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08-1993-0134Administrative - FormalClosedFY 1993· Region 08

EPA v. MONONGAHELA RAILWAY COMPANY

Final Order With Penalty

Penalty assessed

$35,000

Case summary

ON OR ABOUT 11/07/91, AN EPA INSPECTOR CONDUCTED AN INSPECTION OF THE TIMPIE, UTAH TRANSFER FACILITY, TO DETERMINE COMPLIANCE WITH TSCA AND EPA REGULATIONS RELATING TO PCB'S. THIS IS A 3 COUNT ORDER, RELATING TO THE FAILURE OF THE AVAILABILITY OF MANIFEST OR SHIPPING PAPERS FOR RAILCARS HANDLING PCB WASTES. THIS THREE COUNT COMPLAINT PROPOSES A CIVIL PENALTY OF $80,000.

Defendants (1)

  • MONONGAHELA RAILWAY COMPANYNamed in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • TSCA 16Toxic Sub Control Act

Enforcement conclusions (1)

  • MONONGAHELA RAILWAY COMPANYentered 1994-09-27

    Primary law: TSCA

    Federal penalty: $35,000

Timeline (4 milestones)

  • 1992-09-30Enforcement Action Data Entered
  • 1992-09-30Complaint Filed/Proposed Order
  • 1994-09-27Final Order Issued
  • 1994-11-04Enforcement Action Closed

Case metadata

EPA activity ID
49580
Case number
08-1993-0134
Lead agency
EPA
HQ division
TOX
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Toxic Sub Control Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-1993-0134 . 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.