EPA v. CRAIG & COMPANY

Case summary

ON 2/4/94, THE DEFENDANT WAS SENT A COPY OF THE INITIAL DECISION VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED, AND PAYMENT OF THE ASSESSED CIVIL PENALTY IN THE AMOUNT OF $5000 BECAME DUE SIXTY DAYS FROM THE DATE OF SERVICE. THIS AMOUNT WAS REDUCED FROM $9000, THE PARTIES STIPULATED AGREEMENT BASED UPON THE DEFENDANT'S COOPERATION AND WILLINGNESS TO HAVE THE MATTER DETERMINED UPON SUBMISSIONS. EPA SENT 3 NOTICES FOR PAYMENT WITH BILLING DATES OF 10/24/94, 12/16/94 AND 2/24/95. NO FURTHER CONTACT WITH THE DEFENDANTS HAS BEEN MADE TO DATE.

Defendants (1)

• DAVID CRAIGNamed in complaintNamed in settlement

Facilities (1)

• COLORADO WEST CHRISTIAN SCHOOL

  2705 SUNNYSIDE ROAD, MONTROSE, CO, 81402

  Registry ID: 110011770985

Statutes cited

• TSCA 15 — Prohibited Acts

Enforcement conclusions (1)

• CRAIG & COMPANYentered 1996-11-06

  Primary law: TSCA

  Federal penalty: $5,000

Timeline (6 milestones)

• 1995-09-11Enforcement Action Data Entered
• 1995-09-29Referred To Dept Of Justice
• 1996-03-01Complaint Filed With Court
• 1996-11-06Concluded
• 1996-11-06Final Order Lodged
• 1996-11-06Final Order Entered