# AVANTI SITE
> **Administrative - Formal** · FY1996 · — · Unilateral Administrative Order Without Adjudication
## Case
- **Activity ID:** `29692`
- **Case Number:** 05-1996-0231
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Unilateral Administrative Order Without Adjudication
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** $7.00M
- **Multimedia (multi-env):** N
## Defendants
- ACE BATTERY, INC. (complaint) (settlement)
- ALTER BARGE LINE, INC. (complaint) (settlement)
- ANTHONY MAIO (complaint) (settlement)
- BIG V ASSOCIATES AND PRINCIPALS (complaint) (settlement)
- C & S TRUCK SCALES, INC. (complaint) (settlement)
- CHARLES KOEHLER (complaint) (settlement)
- CHESTER A. DAVISON (complaint) (settlement)
- JOHNSON CONTROLS, INC. (complaint) (settlement)
- JOSEPH MAIO (complaint) (settlement)
- MICHAEL MAIO (complaint) (settlement)
- SAM MAIO (complaint) (settlement)
## Summary

RELATED TO CASE # 05-94-0137, ADMINISTRATIVE ORDER ON        CONSENT ISSUED MARCH 29, 1994.

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