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08-2007-0212Administrative - FormalClosedFY 2007· Region 08

EPA v. TW Services, Inc.

Final Order With Penalty

Case summary

This Complaint and Notice of Opportunity for Hearing is issued to TW Services, Inc. for failure to submit financial assurance support documentation for 2004, 2005, and 2006; failure to provide correct disposal costs in the 2005 revised closure cost review-fluff and plastic; failure to provide correct disposal costs in the 2005 revised closure cost review-asphalt/soil/bore analysis; and failure to properly estimate 2005 closure costs for waste transportation.

Defendants (1)

  • TW Services, Inc.Named in complaint

Facilities (1)

  • TW SERVICES, INC

    1606 NE 3RD STREET, MADISON, SD, 57042

    Registry ID: 110020051557

Statutes cited

  • TSCA 6-PCBSPCBS

Enforcement conclusions (1)

  • TW Services, Inc.entered 2008-03-25

    Primary law: TSCA

    Federal penalty: $27,000

Timeline (5 milestones)

  • 2007-09-28Complaint Filed/Proposed Order
  • 2007-10-02Enforcement Action Data Entered
  • 2008-03-25Final Order Issued
  • 2008-09-19Enforcement Action Closed
  • 2009-02-04Pipeline Closed

Case metadata

EPA activity ID
600066629
Case number
08-2007-0212
Lead agency
EPA
EPA region
08
Voluntary self-disclosure
No
Primary statute
PCBS

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2007-0212 . 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.