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02-2001-8265Administrative - FormalClosedFY 2001· Region 02

EPA v. PAN-AMERICAN INVESTMENTS, INC. (BLDG D)

Withdrawn by Region/State

Case summary

RESPONDENT VIOLATED AO ISSUED BY EPA IN JANUARY 2000 FOR FAILURE TO COMPLY WITH THE REQUIREMENTS OF THE CONSUMER CONFIDENCE REPORT (CCR) RULE.

Defendants (1)

  • PAN-AMERICAN INVESTMENTS, INC.

Facilities (1)

  • PAN-AMERICAN INVESTMENTS, INC.

    17 CHURCH ST, BLDG D, STE 207, ST CROIX, VI, 00821

    Registry ID: 110010636017

Statutes cited

  • SDWA 1412/1414National Drinking Water Regulations

Timeline (3 milestones)

  • 2000-12-05Complaint Filed/Proposed Order
  • 2000-12-18Enforcement Action Data Entered
  • 2001-12-11Enforcement Action Closed

Case metadata

EPA activity ID
8658
Case number
02-2001-8265
Lead agency
EPA
HQ division
WAT
Branch
WGL
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
National Drinking Water Regulations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2001-8265 . 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.