09-2023-3513Administrative - FormalFinal Order IssuedFY 2023· Region 09
EPA v. Wilbur-Ellis 112R7 ESA
Final Order With Penalty
Case summary
Expedited settlement agreement regarding alleged late submission of required risk management plan.
Defendants (1)
- Dominic SantucciNamed in complaintNamed in settlement
Facilities (1)
WILBUR-ELLIS COMPANY, LLC DIXON
1850 N FIRST ST, DIXON, CA, 95620
Registry ID: 110008262334
Statutes cited
- CAA 112[R][7] — Prevention of Accidental Release/Risk Management Plans (RMPs)
Enforcement conclusions (1)
Wilbur-Ellis 112R7 ESAentered 2023-09-14
Primary law: CAA
Federal penalty: $2,000
Timeline (3 milestones)
- 2023-09-14Complaint Filed/Proposed Order
- 2023-09-14Final Order Issued
- 2023-09-19Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603719592
- Case number
- 09-2023-3513
- Lead agency
- EPA
- EPA region
- 09
- Voluntary self-disclosure
- No
- Primary statute
- Prevention of Accidental Release/Risk Management Plans (RMPs)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2023-3513 . 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.