HQ-1996-0088Administrative - FormalComplaint Filed/AO IssuedFY 1996· Region HQ
EPA v. KOCH REFINING
Case summary
10/11/96 FAILURE TO SUBMIT 1990 INVENTORY UPDATE FORMS FOR CERTAIN CHEMICAL SUBSTANCES.
Defendants (1)
- KOCH REFININGNamed in complaint
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- TSCA 8A — Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
Enforcement conclusions (1)
**PROPOSED SETTLEMENT**
Primary law: TSCA
Timeline (2 milestones)
- 1995-11-03Complaint Filed/Proposed Order
- 1996-10-11Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 57146
- Case number
- HQ-1996-0088
- Lead agency
- EPA
- HQ division
- TOX
- EPA region
- HQ
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-1996-0088 . Bulk data: ICIS-FEC download summary.
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