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08-1995-0042Administrative - FormalClosedFY 1995· Region 08

EPA v. TRI-STATE OIL RECLAIMERS

Final Order With Penalty

Penalty assessed

$40,000

Case summary

AN INSPECTION ON OR AROUND 8/8/94 REVEALED THAT THE RES- PONDENT FAILED TO HAVE A SECONDARY CONTAINMENT SYSTEM AND FAILED TO LABEL EXISTING ABOVE GROUND TANKS. A FEDERAL PEN- ALTY OF $149,270 WAS PROPOSED.

Defendants (1)

  • WELTY, CHARLESNamed in complaintNamed in settlement

Facilities (1)

  • TRI STATE OIL RECLAIMERS

    1770 OTTO ROAD, CHEYENNE, WY, 82007

    Registry ID: 110005580193

Statutes cited

  • RCRA 3008Res Conserv & Rec Act

Enforcement conclusions (1)

  • TRI-STATE OIL RECLAIMERSentered 1997-05-09

    Primary law: RCRA

    Federal penalty: $40,000

Timeline (4 milestones)

  • 1995-02-15Enforcement Action Data Entered
  • 1995-02-15Complaint Filed/Proposed Order
  • 1997-05-09Final Order Issued
  • 2001-10-17Enforcement Action Closed

Case metadata

EPA activity ID
50193
Case number
08-1995-0042
Lead agency
EPA
HQ division
RCR
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Res Conserv & Rec Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-1995-0042 . 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.