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08-1993-0162Administrative - FormalClosedFY 1993· Region 08

EPA v. F.L. THORPE ORIGINAL BLACK HILLS GOLD JEWELRY

Final Order With Penalty

Penalty assessed

$5,000

Case summary

BASED ON OBTAINED INFORMATION, EPA HAS DETERMINED THAT METAL FINISHING WASTEWATERS GENERATED AT THE FACILITY OPERATED BY F.L. THORPE WERE BEING DISCHARGED INTO THE POTW. TO DATE, THORPE HAS NOT SUBMITTED ANY OF THE REPORTS AND DOCUMENTS REQUIRED BY THE GENERAL PRETREATMENT REGULATIONS.

Defendants (1)

  • F.L. THORPE ORIGINAL BLACK HILLS GOLDNamed in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • CWA 309Violation of Existing AO

Enforcement conclusions (1)

  • F.L. THORPE ORIGINAL BLACK HILLS GOLD JEWELRYentered 1995-05-04

    Primary law: CWA

    Federal penalty: $5,000

Timeline (4 milestones)

  • 1993-02-18Enforcement Action Data Entered
  • 1993-02-18Complaint Filed/Proposed Order
  • 1995-05-04Final Order Issued
  • 1996-01-26Enforcement Action Closed

Case metadata

EPA activity ID
49604
Case number
08-1993-0162
Lead agency
EPA
HQ division
WAT
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Violation of Existing AO

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-1993-0162 . 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.