# CRAIG & COMPANY
> **Judicial** · FY1995 · — · Final Order With Penalty
## Case
- **Activity ID:** `50389`
- **Case Number:** 08-1995-0243
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $5K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- DAVID CRAIG (complaint) (settlement)
## Summary

ON 2/4/94, THE DEFENDANT WAS SENT A COPY OF THE INITIAL DECISION VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED, AND PAYMENT OF THE ASSESSED CIVIL PENALTY IN THE AMOUNT OF $5000 BECAME DUE SIXTY DAYS FROM THE DATE OF SERVICE.  THIS AMOUNT  WAS REDUCED FROM $9000, THE PARTIES STIPULATED AGREEMENT BASED UPON THE DEFENDANT'S COOPERATION AND WILLINGNESS TO HAVE THE MATTER DETERMINED UPON SUBMISSIONS.  EPA SENT 3     NOTICES FOR PAYMENT WITH BILLING DATES OF 10/24/94, 12/16/94 AND 2/24/95.  NO FURTHER CONTACT WITH THE DEFENDANTS HAS BEEN MADE TO DATE.

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