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08-1995-0285Administrative - FormalClosedFY 1995· Region 08

EPA v. TRANS WESTERN EXPRESS

Final Order With Penalty

Penalty assessed

$350

Case summary

AN INSPECTION CONDUCTED TO DETERMINE COMPLIANCE WITH RCRA REGULATIONS REVEALED THAT THE RESPONDENT FAILED TO MAINTAIN RECORDS AND FAILED TO CONDUCT REQUIRED TESTING. A FINE OF $350 WAS ASSESSED.

Defendants (1)

  • TRANS WESTERN EXPRESSNamed in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

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

Enforcement conclusions (1)

  • TRANS WESTERN EXPRESSentered 1995-06-05

    Primary law: RCRA

    Federal penalty: $350

Timeline (4 milestones)

  • 1995-06-05Complaint Filed/Proposed Order
  • 1995-06-05Final Order Issued
  • 1995-07-05Enforcement Action Closed
  • 1995-12-15Enforcement Action Data Entered

Case metadata

EPA activity ID
50429
Case number
08-1995-0285
Lead agency
EPA
HQ division
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 08-1995-0285 . 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.