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02-2002-9202Administrative - FormalClosedFY 2002· Region 02

EPA v. CWM Chemical Services, LLC

Final Order With Penalty

Case summary

'1) Respondent disposed of three large boxes containing a total of 180 PCB Large Capacitors, which must be incinerated in an approved TSCA incinerator, in its TSCA authorized landfill on September 25, 2000. (2) Respondent did not properly identify the location into which the boxes were buried. (3) Respondent violated the PCB regulations by exporting one roll-off PCB waste to Canada and by not identifying PCB waste on the manifest. (4) Respondent disposed of a drum containing two PCB Large Capacitors in its'''''''''''''''' TSCA authorized landfill on May 23, 2000. The manifest from the generator miss-identified the contents of the drum. In the case of (1) and (4), respondent did not notify EPA within 15 days of discovery of the unresolved significant manifest discrepancies. In (1) and (4), discovery was a notification from the generator. *Case Conclusion Data Sheet (summary) Respondent recovered the three boxes containing 180 PCB Large Capacitors from the landfill at a cost of approximately $460,000, largly because they were not in fact located in the protion of the landfill recorded in Respondent''''s records. Respondent arranged for the shipment and incineration, at an approved incinerator, of the 180 PCB Large Capacitors at a cost of approximately $28,333. The shipment to Canada was recovered prior to this action and is currently stored at Respondent''''s Model City facility pending a land ban waver from EPA for disposal. Clarification and additional notification requirements have been incorporated into Respondent''''s approval. A more accurate system for reliably locating waste in the landfill is under development and is required to be prepared for EPA review by a specified date as a condition of the CAFO. The imporved procedure will be incorporated into Respondent''''s PCB disposal approval in conjunction with changes in Respondent''''s State Permit. This case was simultaneously commenced and concluded pursuant to 40 CFR 22.13(b)(2) and (3)'''

Defendants (1)

  • CWM Chemical Services, LLCNamed in complaintNamed in settlement

Facilities (1)

  • CWM CHEMICAL SERVICES, LLC

    1550 BALMER ROAD, MODEL CITY, NY, 14107

    Registry ID: 110000326610

Statutes cited

  • TSCA 6-PCBSPCBS

Enforcement conclusions (1)

  • CWM Chemical Services, LLCentered 2002-06-19

    Primary law: TSCA

    Federal penalty: $78,475

Timeline (4 milestones)

  • 2002-06-19Enforcement Action Closed
  • 2002-06-19Complaint Filed/Proposed Order
  • 2002-06-19Final Order Issued
  • 2002-07-01Enforcement Action Data Entered

Case metadata

EPA activity ID
83886
Case number
02-2002-9202
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
No
Primary statute
PCBS

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2002-9202 . 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.