IFMS Document: BD 054204014X 03/04/21
Document Summary:           General Ledger Entries
Document: BD 054204014X
SFO: AP27
Date: 09/10/04
Amount: $1,250,000.00
Collected: $0.00
Due From: DEARBORN REFINING COMPANY
                  3901 WYOMING AVENUE
                  MR. ARAM MOLOIAN, PRESIDENT,
                  DEARBORN, MI 48120
Due Date: 10/10/04
Comments: RCRA5010019
Interest: 09/04/11 $87,081.90
Handling: 05/04/10 $135.00
Penalty: 09/04/11 $517,605.88
Writeoff: $0.00

Document Details:
Line Line Amt Collected Writeoff Closed Int Rate Reporting Category BFY Fund RPIO Org Prog Job No BOC
997 $87,081.90 $0.00 $0.00 $0.00 0.000 42-FINES, PENALTIES: RCRA 2004 1435 00 AGENCY      
998 $135.00 $0.00 $0.00 $0.00 0.000 42-FINES, PENALTIES: RCRA 2004 1099 00 AGENCY      
999 $517,605.88 $0.00 $0.00 $0.00 0.000 42-FINES, PENALTIES: RCRA 2004 1099 00 AGENCY      
001 $1,250,000.00 $0.00 $0.00 $0.00 1.000 42 2004 1099          


Document Activity:

Date Ref Amount Related Document Direction Date Ref Amount Related Document Date Ref Amount Related Document
05/04/10 -$765.00 Decrease              
08/29/07 -$1,438,205.34 WN 054204014X Forward            
12/15/06 $1,438,205.34 WN 054204014X Forward            
05/04/06 -$1,524,686.71 Decrease              
05/04/06 $1,250,000.00 Increase              
05/04/06 $130,551.10 Increase              
04/21/06 $1,250,000.00 Increase              
04/21/06 $130,551.10 Increase              



Warehouse Homepage
EPA@Work Home | EPA Internet
https://ocfootsprod1.epa.gov/ords/ifmshist/ifms_doc.resolve
This web page was last updated on 08/19/2020.
This data was last updated on 01/31/2012 02:18
This page coordinated by: Thomas Ngo