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08-1995-0090Administrative - FormalClosedFY 1995· Region 08

EPA v. RO-BANKS TOOLS & MANUFACTURING CO.

Final Order With Penalty

Penalty assessed

$28,757

Case summary

AN INSPECTION REVEALED THAT THE RESPONDENT FAILED TO SUB- MIT A BMR FROM 2/25/84-12/7/92, FAILED TO SUBMIT 90-DAY COMPLIANCE REPORTS FROM 5/9/86-12/7/92, FAILED TO SUBMIT PERIODIC COMPLIANCE REPORTS FROM 5/16/86-12/7/92 AND FAILED TO COMPLY WITH CATEGORICAL PRETREATMENT STANDARDS. A FEDERAL PENALTY OF $60,000 WAS PROPOSED.

Defendants (1)

  • ROBERT T. BANKSNamed in complaintNamed in settlement

Facilities (1)

  • RO-BANKS TOOL & MFG CO.

    909 4TH AVE SOUTH, WAHPETON, ND, 58074

    Registry ID: 110056231215

Statutes cited

  • CWA 301AClean Water Act

Enforcement conclusions (1)

  • RO-BANKS TOOLS & MANUFACTURING CO.entered 1997-01-29

    Primary law: CWA

    Federal penalty: $28,757

Timeline (5 milestones)

  • 1995-03-17Complaint Filed/Proposed Order
  • 1995-04-26Enforcement Action Data Entered
  • 1997-01-29Final Order Issued
  • 1999-08-16Compliance Achieved
  • 1999-08-16Enforcement Action Closed

Case metadata

EPA activity ID
50240
Case number
08-1995-0090
Lead agency
EPA
HQ division
WAT
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Water Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-1995-0090 . 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.