# RAUL WALTERS PROPERTIES, INC.
> **Administrative - Formal** · FY2002 · — · Final Order With Penalty
## Case
- **Activity ID:** `47470`
- **Case Number:** 07-2002-0004
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- RAUL WALTERS PROPERTIES, INC. (complaint) (settlement)
## Summary

10/26/01: RESPONDENT FAILED TO TAKE CONFIRMATORY SAMPLE TO   DETERMINE EFFICACY OF CLEANUP OF PCB SPILL; FAILED TO        REGISTER PCB TRANSFORMER; FAILED TO MARK FENCE OR ACCESS     TO PCB TRANSFORMER WITH ML MARKINGS; FAILED TO PREPARE       AND MAINTAIN ANNUAL DOCUMENTS FOR YEARS 1997 THROUGH         1999.

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