# TIMCO, INC. (Collection Referral)
> **Judicial** · FY1998 · — · Litigated With Penalty
## Case
- **Activity ID:** `22497`
- **Case Number:** 04-1998-0127
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Litigated With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- SPREITLER, DANNY JOE
- SPREITLER, DENISE DANS
- TAYLOR, J. METRO
- TIMCO, INC. (complaint) (settlement)
## Summary

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.

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*