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08-1994-0025Administrative - FormalClosedFY 1994· Region 08

EPA v. TRANS WESTERN EXPRESS LTD.

Final Order With Penalty

Penalty assessed

$14,500

Defendants (1)

  • TRANS WESTERN EXPRESSS LTD.Named in complaintNamed in settlement

Facilities (1)

  • TRANS WESTERN EXPRESS LTD

    5231 MONROE STREET, DENVER, CO, 80216

    Registry ID: 110002965916

Statutes cited

  • RCRA 9006Federal Enforcement: Compliance Orders, Procedure, contents, Civil Penalties

Enforcement conclusions (1)

  • TRANS WESTERN EXPRESS LTD.entered 1994-10-13

    Primary law: RCRA

    Federal penalty: $14,500

Timeline (4 milestones)

  • 1994-03-29Enforcement Action Data Entered
  • 1994-03-29Complaint Filed/Proposed Order
  • 1994-10-13Final Order Issued
  • 1995-01-04Enforcement Action Closed

Case metadata

EPA activity ID
49792
Case number
08-1994-0025
Lead agency
EPA
HQ division
RCR
Branch
RCR
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Federal Enforcement: Compliance Orders, Procedure, contents, Civil Penalties

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-1994-0025 . 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.