# OHIO INDUSTRIAL TRADING COMPANY/FOUNDRRY SALES/GHR
> **Administrative - Formal** · FY1996 · — · Final Order With Penalty
## Case
- **Activity ID:** `29606`
- **Case Number:** 05-1996-0114
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $70K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- FOUNDRY SALES AND SUPPLY, INC. (complaint) (settlement)
- JOHN PAUL ENTERPRISES, INC. (complaint)
- OHIO INDUSTRIAL TRADING COMPANY (complaint)
## Summary

RESPONDENTS VIOLATED MULTIPLE USE, STORAGE, MARKING AND      DISPOSAL REQUIREMENTS OF THE PCB RULE, 40 CFR PART 761. (SEE CASE # 05-96-0115 FOR DISMISSED CASE)                        10/23/97: NOTE: THIS CASE INVOLVES 3 RESPONDENTS.  ONE       SIGNED A $70,000 CACO FILED ON 6/3/97.  THE CASE AGAINST THE OTHER 2 RESPONDENTS WAS VOLUNTARILY DISMISSED ON 10/6/97.    HOWEVER, THE CASE IS NOT OVER BECAUSE THE FIRST RESPONDENT   MUST STILL FINISH THE INSTALLMENT PAYMENTS FOR THE $70K      PENALTY.

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