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01-1986-0006JudicialClosedFY 1986· Region 01

EPA v. SUSAN BATES, INC.

Final Order With Penalty

Penalty assessed

$197,000

Case summary

ON DEC. 6, 1985, SUSAN BATES, INC. OPERATED A HAZARDOUS WASTE SURFACE IMPOUNDMENT AT ITS FACILITY WITHOUT INTERIM STATUS. THE INTERIM STATUS WAS TERMINATED BY OPERATION OF LAW ON NOV. 8, 1985, BECAUSE SUSAN BATES CERTIFIED THAT ITS FACILITY WAS IN COMPLIANCE WITH ALL APPLICABLE FINANCIAL RE- SPONSIBILITY REQUIREMENTS AS REQUIRED. IN ADDITION, SUSAN BATES FAILED TO AMEND ITS CLOSURE PLAN, AS REQUIRED BY AP- PLICABLE REGULATIONS, AND TO REQUIRE THE IMMEDIATE CLOSURE OF ITS TWO SURFACE IMPOUNDMENTS, BOTH OF WHICH LOST INTERIM STATUS ON NOV. 8, 1985. ALSO, ON DEC. 6, 1985, SUSAN BATES FAILED TO OPERATE ITS FACILITY IN COMPLIANCE WITH NUMEROUS APPLICABLE INTERIM STATUS STANDARDS FOR HAZARDOUS WASTE TREATMENT, STORAGE AND DISPOSAL FACILITIES, INCLUDING THOSE REQUIRING GROUND-WATER MONITORING.

Defendants (1)

  • SUSAN BATES, INC.Named in complaintNamed in settlement

Facilities (1)

  • BATES SUSAN INCORPORATED

    212 MIDDLESEX AVE RTE 9A, CHESTER, CT, 06412

    Registry ID: 110000621685

Statutes cited

  • RCRA 3008GPenalty Authority
  • RCRA 3008ACompliance Order: Injunctive & Penalty

Enforcement conclusions (1)

  • SUSAN BATES INC.entered 1988-07-18

    Primary law: RCRA

    Federal penalty: $197,000

Timeline (7 milestones)

  • 1986-02-14Referred To Headquarters
  • 1986-03-24Referred To Dept Of Justice
  • 1986-03-31Complaint Filed With Court
  • 1988-07-18Final Order Lodged
  • 1988-07-18Final Order Entered
  • 1988-07-18Concluded
  • 1988-07-18Enforcement Action Closed

Case metadata

EPA activity ID
109
Case number
01-1986-0006
Lead agency
EPA
HQ division
RCR
EPA region
01
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Penalty Authority

Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-1986-0006 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.