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08-1993-0192Administrative - FormalClosedFY 1993· Region 08

EPA v. FLOYD E WARREN (SHILOAH VALLEY)

Litigated No Penalty

Case summary

THIS IS AN 11 COUNT COMPLAINT BASED ON THE FOLLOWING VIOLATIONS: FAILURE TO PROPERLY INSPECT 5 SCHOOL BUILDINGS BY FAILING TO INSPECT FOR AND TO IDENTIFY ALL LOCATIONS OF SUSPECT FRIABLE ACBM AND NONFRIABLE ACBM; FAILURE TO ASSUME THAT SOME OR ALL OF CERTAIN SUSPECT MATERIALS IN 5 SCHOOL BUILDINGS ARE ACBM AND IN EACH HOMOGENOUS AREA WHERE SUSPECT ACBM IS NOT ASSUMED TO BE ACBM, FAILURE TO COLLECT AND SUBMIT FOR ANALYSIS BULK SAMPLES OR SUCH MATERIAL. THE PROPOSED CIVIL PENALTY IS $25,000.

Defendants (1)

  • FLOYD E WARREN (SHILOAH VALLEY)Named in complaint

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • TSCA 16Toxic Sub Control Act

Enforcement conclusions (1)

  • **PROPOSED SETTLEMENT**

    Primary law: TSCA

Timeline (4 milestones)

  • 1993-02-25Enforcement Action Data Entered
  • 1993-02-25Complaint Filed/Proposed Order
  • 1994-05-11Final Order Issued
  • 1995-01-03Enforcement Action Closed

Case metadata

EPA activity ID
49634
Case number
08-1993-0192
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 08-1993-0192 . 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.