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02-2001-9304Administrative - FormalClosedFY 2001· Region 02

EPA v. CONDOMINIUM PLAZA 20

Final Order With Penalty

Case summary

PCB COMPLAINT FOR FAILURE TO: MARKING ACCESS TO PCB TRANSFORMER; REGISTER PCB TRANSFORMER WITH EPA; COMPILE AND MAINTAIN PCB ANNUAL DOCUMENT LOGS; AND MAINTAIN RECORDS OF ANNUAL INSPECTIONS AND MAINTENANCE HISTORY FOR ITS PCB TRANSFORMER. CCDS: On August 23, 2001, EPA Region 2 issued a penalty Complaint against Condominium Plaza 20 for violations of TSCA for its failure to : mark the doors or means of access to its PCB Transformer with the PCB mark ML ; register its PCB Transformer with the EPA compile and maintain annual document logs on the disposition of Respondent-owned PCBs and PCB Items; and maintain annual records of visual inspections and maintenance history of its PCB Transformer, as required by 40 CFR Part 761. The proposed CA/FO includes a cash settlement of $4,500 to be paid on or before 45 calenday days after the date of signature of the Final Order, and a SEP, in which Respondent will remove and dispose of a PCB Transformer located in its Facility. Respondent will spend no less than Two Thousand Five Hundred Dollars ($2,500.00) in this SEP.

Defendants (1)

  • CONDOMINIUM PLAZA 20Named in complaintNamed in settlement

Facilities (1)

  • CONDOMINIUM PLAZA 20

    603 HIPODROMO, SANTURCE, SAN JUAN, PR, 00909

    Registry ID: 110011939019

Statutes cited

  • TSCA 6-PCBSPCBS

Enforcement conclusions (1)

  • Condominium Plaza 20entered 2002-07-12

    Primary law: TSCA

    Federal penalty: $4,500 · SEP: $2,500

Timeline (4 milestones)

  • 2001-08-23Complaint Filed/Proposed Order
  • 2001-10-17Enforcement Action Data Entered
  • 2002-07-12Final Order Issued
  • 2002-07-12Enforcement Action Closed

Case metadata

EPA activity ID
8711
Case number
02-2001-9304
Lead agency
EPA
HQ division
TOX
Branch
CT
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
PCBS

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2001-9304 . 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.