THIS IS A COLLECTION ACTION. EPA FILED AN ADMINISTRATIVE COMPLAINT AGAINST TIMCO ON SPETEMBER 30, 1996. IN DECEMBER 1996, EPA AND TIMCO ENTERED INTO A CACO TO RESOLVE THE VIOLATION IN THE COMPLAINT. THE VIOLATION WAS FAILURE TO COMPLY WITH ITS PERMIT BY NOT SUBMITTING A CONFIRMATORY SAMPLING WORKPLAN. THE PENALTY WAS FOR $41,000. $10,000 IN 11/96 AND $31,000 IN 11/97. IN JANUARY 1997, TIMCO PAID $10,000. THEY HAVE NOT PAID ANYTHING SINCE. THEY CLAIM INABILITY TO PAY. FINANCIAL INFORMATION INDICATES THEY CAN PAY.