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AMALGAMATED COAL & PETROLEUM SPECIALISTS, INC.

Administrative - Formal · FY1996 · — · — · 29829

$0
Penalty
$0
Cost recovery
Compliance action

Case

Case Number
05-1996-0406
Type
Administrative - Formal
Lead
EPA
Outcome
Multimedia
N
Self-disclosure
N

Defendants (1)

Summary

THIS ADMINISTRATIVE ACTION IS BASED ON A CIVIL INSPECTION CONDUCTED BY THE OFFICE OF THE INDIANA STATE CHEMIST. THE STATE INSPECTION HAS BEEN TURNED OVER TO THE CRIMINAL INVESTIGATIONS DIVISION AND AN ON-GOING CRIMINAL INVESTIGATION IS BEING CONDUCTED BY SPECIAL AGENT MOWATT. THE CRIMINAL INVESTIGATIONS DIVISION HAS INDICATED TO THE CIVIL SIDE OF THE HOUSE THAT WE CAN PROCEED WITH THIS ACTION BASED ON THE INSPECTION CONDUCTED BY THE STATE. HOWEVER, CID WOULD PREFER THAT NO FURTHER PARLLEL ACTIONS PROCEED UNTIL THE CRIMINAL INVESTIGATION IS COMPLETED.CRIMINAL ENFORCEMENT ACTION HAS BEEN TAKEN, AND NO CIVIL ENFORCEMENT ACTION IS BEING CONTEMPLATED.

Source

Authoritative
EPA ECHO
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