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02-1994-0188Administrative - FormalClosedFY 1994· Region 02

EPA v. WEST INDIES TRANPORT CO.

Withdrawn by Region/State

Case summary

*****FACILITY***** REGIS POINT CHARLOTTE AMALIE, VI 00802 ******************* FAILURE TO RESPOND TO 308 INFO REQUEST ******************* COMPLAINT WITHDRAWN BECUASE COMPANY DEFAULT AS A RESULT OF ITS CRIMINAL CONVICTION AND SENTENCING.

Defendants (1)

  • WEST INDIES TRANPORT CO.Named in complaint

Facilities (1)

  • WEST INDIES TRANSPORT

    REGIS POINT - CHARLOTTE AMALIE, ST THOMAS, VI, 00802

    Registry ID: 110008202578

Statutes cited

  • CWA 308Information Request, Records, Entry

Timeline (3 milestones)

  • 1994-09-23Enforcement Action Data Entered
  • 1994-09-27Complaint Filed/Proposed Order
  • 1996-02-21Enforcement Action Closed

Case metadata

EPA activity ID
5093
Case number
02-1994-0188
Lead agency
EPA
HQ division
WAT
Branch
WGGL
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Information Request, Records, Entry

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1994-0188 . 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.