EPA v. Splendid Enterprises, Ltd.
Default Order With Penalty
Case summary
This is an action to collect the penalty assessed by an EPA administrative law judge after an administrative hearing for failure to handle hazardous wastes properly at a dry-cleaning facility. Added interest, late charges and a late penalty are also sought in this action.
Defendants (2)
- Splendid Clothing Cleaner Care Center akaNamed in complaintNamed in settlement
- Splendid Enterprises Limited dba Splendid CleanersNamed in complaintNamed in settlement
Facilities (1)
SPLENDID CLEANERS
636 11TH AVENUE, NEW YORK, NY, 10036-2010
Registry ID: 110010611873
Statutes cited
- RCRA 3002 — Standards Applicable to Generators of Hazardous Waste
Enforcement conclusions (1)
Splendid Enterprises, Ltd.entered 2004-10-01
Primary law: RCRA
Federal penalty: $34,250
Timeline (8 milestones)
- 2003-09-26Referred To Dept Of Justice
- 2003-09-26Referred TO U.S. Attorney
- 2003-10-03Enforcement Action Data Entered
- 2004-02-19Complaint Filed With Court
- 2004-10-01Concluded
- 2004-10-01Final Order Entered
- 2004-10-01Final Order Lodged
- 2007-10-11Enforcement Action Closed
Case metadata
- EPA activity ID
- 105398
- Case number
- 02-2003-0020
- Lead agency
- EPA
- Branch
- WTS
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Standards Applicable to Generators of Hazardous Waste
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2003-0020 . 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.