EPA v. CHARLES WELTY D/B/A TRI STATE OIL RECLAIMERS

Case summary

THIS REFERRAL IS BEING SENT TO DOJ TO PROTECT THE IN- TERESTS OF THE EPA UNDER THE TERMS OF A CONSENT AGREEMENT WITH CHARLES ROSS WELTY DBA TRI-STATE OIL RECLAIMERS GIVEN THE BANKRUPTCY FILING OF MR. WELTY. THE RESPONDENT AGREED TO PAY THE EPA THE PENALTY SUM OF $40,000 IN 5 EQUAL INSTALLMENTS. THE FIRST PAYMENT WAS MADE ON TIME AND THEREAFTER, THE RESPONDENT FILED A PETITION IN THE U.S. BANKRUPTCY COURT IN SEPTEMBER OF 1997.

Defendants (1)

• WELTY/TRI-STATE BANKRUPTCYNamed in complaint

Facilities (1)

• TRI STATE OIL RECLAIMERS

  1770 OTTO ROAD, CHEYENNE, WY, 82007

  Registry ID: 110005580193

Statutes cited

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

Enforcement conclusions (1)

• **PROPOSED SETTLEMENT**

  Primary law: RCRA

Timeline (5 milestones)

• 1997-09-30Referred To Dept Of Justice
• 1997-09-30Complaint Filed With Court
• 1997-09-30Concluded
• 1997-09-30Enforcement Action Closed
• 1997-10-16Enforcement Action Data Entered