EPA v. CARDI MATERIALS LLC
Final Order With Penalty
Case summary
CARDI FAILED TO COMPLY WITH STORM WATER PERMITS, HAD UNPERMITTED PROCESS WATER DISCHARGES, AND FAILED TO COMPLY WITH OIL POLLUTION PREVENTION REGULATIONS.
Defendants (1)
- CARDI MATERIALS LLC (SB)Named in complaintNamed in settlement
Facilities (3)
CARDI CORP
400 LINCOLN AVE, WARWICK, RI, 02888
Registry ID: 110001662530
CARDI CORP
400 LINCOLN AVE, WARWICK, RI, 02888
Registry ID: 110001662530
CARDI CORP
400 LINCOLN AVE, WARWICK, RI, 02888
Registry ID: 110001662530
Statutes cited
- CWA 308 — Information Request, Records, Entry
- CWA 311J — SPCC and/or Federal Response Plan Violations
- CWA 301/402 — NPDES Permit Violations
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
CARDI MATERIALS LLCentered 2010-09-07
Primary law: CWA
Federal penalty: $55,000 · SEP: $126,375
Timeline (7 milestones)
- 2008-03-28Referred To Dept Of Justice
- 2008-03-31Enforcement Action Data Entered
- 2010-07-20Complaint Filed With Court
- 2010-07-20Final Order Lodged
- 2010-09-07Final Order Entered
- 2013-09-07Enforcement Action Closed
- 2013-09-07NPDES Closed
Case metadata
- EPA activity ID
- 600088359
- Case number
- 01-2008-2507
- 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 01-2008-2507 . 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.