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01-2007-2507Administrative - FormalFinal Order IssuedFY 2007· Region 01

EPA v. BONANZA ACQUISITION LLC

Final Order With Penalty

Case summary

CASE WILL BE INITIATED AND SETTLED WITH A SINGLE CONSENT AGREEMENT AND FINAL ORDER (CAFO).

Defendants (1)

  • BONANZA ACQUISITION LLCNamed in complaintNamed in settlement

Facilities (1)

  • BONANZA BUS LINES INC

    1 BONANZA WAY, PROVIDENCE, RI, 02904

    Registry ID: 110004925083

Statutes cited

  • CWA 308Information Request, Records, Entry
  • CWA 311JSPCC and/or Federal Response Plan Violations
  • CWA 311BOil & Hazardous Substances Discharge
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • BONANZA ACQUISITION LLCentered 2007-02-15

    Primary law: CWA

    Federal penalty: $87,636

Timeline (3 milestones)

  • 2006-12-27Complaint Filed/Proposed Order
  • 2007-02-15Enforcement Action Data Entered
  • 2007-02-15Final Order Issued

Case metadata

EPA activity ID
600028745
Case number
01-2007-2507
Lead agency
EPA
EPA region
01
Voluntary self-disclosure
No
Primary statute
Information Request, Records, Entry

Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2007-2507 . 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.