# DANIEL AND TERESA HOLMES
> **Administrative - Formal** · FY2000 · — · Final Order With Penalty
## Case
- **Activity ID:** `47040`
- **Case Number:** 07-2000-0584
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $2K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- DANIEL AND TERESA HOLMES (complaint) (settlement)
## Summary

4/10/01:  A CHECK IN THE AMOUNT OF $500 WAS RECEIVED, THIS   IS THE FIRST OF FOUR INSTALLMENTS.  THE CHECK NUMBER IS      1231.                                                        7/23/01:  CHECK NUMBER 1235 PAYS THE SECOND INSTALLMENT      OF THE PENALTY ($500).                                       10/29/01:  CHECK NUMBER 1245 PAYS THE THIRD INSTALLMENT      OF THE PENALTY ($500).                                       1/17/02:  CHECK NUMBER 1042 PAYS THE FINAL INSTALLMENT       $500.  THE PENALTY IS PAID IN FULL AND THE CASE IS CLOSED.

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