HQ-1996-0101Administrative - FormalClosedFY 1996· Region HQ
EPA v. CENEX, INC.
Final Order With Penalty
Penalty assessed
$106,250
Defendants (1)
- CENEX, INC.Named in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- TSCA 8 — Reporting & Retention of Information
Enforcement conclusions (1)
CENEX, INC.entered 1996-05-05
Primary law: TSCA
Federal penalty: $106,250
Timeline (4 milestones)
- 1994-06-23Complaint Filed/Proposed Order
- 1996-05-05Final Order Issued
- 1996-05-10Enforcement Action Closed
- 1996-10-16Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 57158
- Case number
- HQ-1996-0101
- Lead agency
- EPA
- HQ division
- TOX
- EPA region
- HQ
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Reporting & Retention of Information
Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-1996-0101 . 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.