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08-1995-0114Administrative - FormalClosedFY 1995· Region 08

EPA v. SCOTCHMAN INDUSTRIES, INC.

Final Order With Penalty

Penalty assessed

$67,500

Case summary

AN INSPECTION REVEALED THAT THE RESPONDENT, SCOTCHMAN INDUSTRIES, INC., FAILED TO SUBMIT A DMR, FAILED TO SUBMIT A 90-DAY COMPLIANCE, FAILED TO SUBMIT PERIODIC COMPLIANCE REPORTS AND FAILED TO MEET THE GENERAL DISCHARGE LIMITS. A MAXIMUM FEDERAL PENALTY OF $125,000 WAS ASSESSED.

Defendants (1)

  • GERALD CARLEYNamed in complaintNamed in settlement

Facilities (2)

  • SCOTCHMAN INDUSTRIES, INC.

    180 EAST HIGHWAY 14, PHILIP, SD, 57567

    Registry ID: 110006119994

  • SCOTCHMAN INDUSTRIES, INC.

    180 EAST HIGHWAY 14, PHILIP, SD, 57567

    Registry ID: 110006119994

Statutes cited

  • CWA 309Violation of Existing AO

Enforcement conclusions (1)

  • SCOTCHMAN INDUSTRIES, INCentered 1998-03-26

    Primary law: CWA

    Federal penalty: $67,500

Timeline (4 milestones)

  • 1995-05-08Complaint Filed/Proposed Order
  • 1995-05-23Enforcement Action Data Entered
  • 1998-03-26Final Order Issued
  • 1998-05-08Enforcement Action Closed

Case metadata

EPA activity ID
50264
Case number
08-1995-0114
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 08-1995-0114 . Bulk data: ICIS-FEC download summary.

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