EPA v. Transportation Management Systems, Inc.
Litigated With Penalty
Case summary
This referral requests DOJ's assistance in the collection of the unpaid balance of the penalty amount of $11,400 plus interest and other associated charges due under an Administrative Consent Agreement/Final Order issued to Respondent on 11/5/2002.
Defendants (1)
- Robert Butts, IINamed in complaintNamed in settlement
Facilities (1)
TRANSPORTATION MANAGEMENT SYSTEMS, INC.
7725 EAST 88TH AVENUE, HENDERSON, CO, 80640
Registry ID: 110012348003
Statutes cited
- CAA 113A — Violation of Existing Administrative Order
Enforcement conclusions (1)
Transportation Management Systems, Inc.entered 2005-08-17
Primary law: CAA
Federal penalty: $15,000
Timeline (7 milestones)
- 2004-09-30Referred To Dept Of Justice
- 2004-10-07Enforcement Action Data Entered
- 2005-06-20Complaint Filed With Court
- 2005-06-20Final Order Lodged
- 2005-08-17Concluded
- 2005-08-17Final Order Entered
- 2005-08-19Enforcement Action Closed
Case metadata
- EPA activity ID
- 131346
- Case number
- 08-2004-0197
- Lead agency
- EPA
- EPA region
- 08
- Voluntary self-disclosure
- No
- Primary statute
- Violation of Existing Administrative Order
Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2004-0197 . 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.