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09-1994-0063Administrative - FormalClosedFY 1994· Region 09

EPA v. GANDUGLIA TRUCKING

Final Order With Penalty

Penalty assessed

$35,000

Compliance action

$50,000

Case summary

FACILITY LOCATED AT 4746 E. FLORENCE AVENUE IN FRESNO, CALIFORNIA 93725. 40 CFR 112.3

Defendants (1)

  • GANDUGLIA TRUCKINGNamed in complaintNamed in settlement

Facilities (1)

  • GANDUGLIA TRUCKING

    4746 E FLORENCE AVE, FRESNO, CA, 937251198

    Registry ID: 110010691171

Statutes cited

  • CWA 311Oil and Hazardous Substance Liability

Enforcement conclusions (1)

  • GANDUGLIA TRUCKINGentered 1995-01-23

    Primary law: CWA

    Federal penalty: $35,000

Timeline (5 milestones)

  • 1994-04-28Complaint Filed/Proposed Order
  • 1995-01-23Final Order Issued
  • 1995-02-08Enforcement Action Data Entered
  • 1995-03-20Compliance Achieved
  • 1995-03-20Enforcement Action Closed

Case metadata

EPA activity ID
52531
Case number
09-1994-0063
Lead agency
EPA
HQ division
WAT
Branch
RC-2
EPA region
09
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Oil and Hazardous Substance Liability

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1994-0063 . 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.