# CHARLES WELTY D/B/A TRI STATE OIL RECLAIMERS
> **Judicial** · FY1997 · — · Unknown
## Case
- **Activity ID:** `50896`
- **Case Number:** 08-1997-0256
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Unknown
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- WELTY/TRI-STATE BANKRUPTCY (complaint)
## Summary

THIS REFERRAL IS BEING SENT TO DOJ TO PROTECT THE IN-      TERESTS OF THE EPA UNDER THE TERMS OF A CONSENT AGREEMENT    WITH CHARLES ROSS WELTY DBA TRI-STATE OIL RECLAIMERS GIVEN   THE BANKRUPTCY FILING OF MR. WELTY.                            THE RESPONDENT AGREED TO PAY THE EPA THE PENALTY SUM OF    $40,000 IN 5 EQUAL INSTALLMENTS.  THE FIRST PAYMENT WAS MADE ON TIME AND THEREAFTER, THE RESPONDENT FILED A PETITION      IN THE U.S. BANKRUPTCY COURT IN SEPTEMBER OF 1997.

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