EPA v. MARBLEHEAD TRADING COMPANY
Final Order With Penalty
Case summary
On February 6, 2019, EPA both initiated and concluded a CWA penalty action against the Marblehead Trading Company for failing to fully comply with the MSGP. Respondent paid $15,000 penalty for violations at its Beacon St. facility in Marblehead, MA.
Defendants (1)
- Marblehead Trading CompanyNamed in complaintNamed in settlement
Facilities (1)
MARBLEHEAD TRADING COMPANY
89 FRONT STREET, MARBLEHEAD, MA, 01945
Registry ID: 110037106271
Statutes cited
- CWA 301/402 — NPDES Permit Violations
Enforcement conclusions (1)
MARBLEHEAD TRADING COMPANYentered 2019-02-06
Primary law: CWA
Federal penalty: $15,000
Timeline (5 milestones)
- 2019-02-06Final Order Issued
- 2019-02-06Complaint Filed/Proposed Order
- 2019-02-11Enforcement Action Data Entered
- 2023-05-05NPDES Closed
- 2023-05-05Enforcement Action Closed
Case metadata
- EPA activity ID
- 3601742649
- Case number
- 01-2019-2009
- Lead agency
- EPA
- EPA region
- 01
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Permit Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2019-2009 . 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.