EPA v. RAYMOND T. JAMES, ET AL
Final Order With Penalty
Penalty assessed
$6,000
Compliance action
$15,000
Case summary
DEFENDANT FAILED TO COMPLY WITH RELEASE DETECTION REQUIREMENTS FOR THE TWO USTS LOCATED AT ITS FACILITY. IN ADDITION, THE DEFENDANT HAS FAILED TO RESPOND TO OFFICIAL REQUESTS FOR INFORMATION, UNDER SUBTITLES C AND I OF RCRA.
Defendants (2)
- JAMES, RAYMOND T.Named in complaintNamed in settlement
- RATTAN INVESTMENT COMPANY INCNamed in complaintNamed in settlement
Facilities (1)
CHARLIE'S AUTO SERVICE
1 & 2 EASTERN SUBURB CHRISTIANSTED, ST CROIX, VI, 00820
Registry ID: 110035433929
Statutes cited
- RCRA LUST — Underground Storage Tanks Violations
- RCRA 3008 — Res Conserv & Rec Act
Enforcement conclusions (1)
RAYMOND T. JAMES AND RATTAN INVESTMENT CO., INCentered 2001-07-03
Primary law: RCRA
Federal penalty: $6,000
Timeline (7 milestones)
- 1998-09-22Referred To Dept Of Justice
- 1998-09-24Enforcement Action Data Entered
- 1999-09-01Complaint Filed With Court
- 2001-05-07Final Order Lodged
- 2001-07-03Final Order Entered
- 2001-07-03Concluded
- 2008-04-11Enforcement Action Closed
Case metadata
- EPA activity ID
- 6658
- Case number
- 02-1998-0308
- DOJ docket
- 90-7-1-06362
- Lead agency
- EPA
- HQ division
- RCR
- Branch
- WTS
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Underground Storage Tanks Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1998-0308 . 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.