# AMALGAMATED COAL & PETROLEUM SPECIALISTS, INC.
> **Administrative - Formal** · FY1996 · — · —
## Case
- **Activity ID:** `29829`
- **Case Number:** 05-1996-0406
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** —
- **Penalty assessed:** $0
- **Cost recovery:** $0
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- AMALGAMATED COAL & PETROLEUM SPECIALISTS (settlement)
## 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.

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