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02-2009-7106Administrative - FormalClosedFY 2009· Region 02

EPA v. Supreme Asset Management, Inc. (SB)

Final Order With Penalty

Case summary

Respondent illegally exported hazardous waste, failed to prepare manifests when offering hazardous waste for transport, and failed to timely respond to a RCRA 3007 Information request letter. The Respondent failed to submit notifications to EPA and failed to maintain proper documentation with respect to their export of CRTs. Because of that, the CRTs failed to meet the conditional exclusion from the definition of solid waste/hazardous waste. Therefore, their exports of CRTs constituted exports of hazardous waste. They have since notified EPA and, we expect, are now maintaining the appropriate records to meet the exclusion. Therefore, their exports CRTs no longer constitute exports of hazardous waste. There is no cost associated with the waste minimization since the cost for the notification and recordkeeping is reflected under facility management and information practice.

Defendants (1)

  • Supreme Asset Management, Inc. (SB)Named in complaintNamed in settlement

Facilities (1)

  • SUPREME ASSET MANAGEMENT & RECOVERY

    1950 RUTGERS UNIVERSITY BOULEVARD, LAKEWOOD, NJ, 08701

    Registry ID: 110035837609

Statutes cited

  • RCRA 3007Record keeping, Inspection, Information Request
  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Enforcement conclusions (1)

  • Supreme Asset Management, Inc. (SB)entered 2010-02-17

    Primary law: RCRA

    Federal penalty: $90,000

Timeline (4 milestones)

  • 2009-06-30Complaint Filed/Proposed Order
  • 2009-07-10Enforcement Action Data Entered
  • 2010-02-17Final Order Issued
  • 2010-02-17Enforcement Action Closed

Case metadata

EPA activity ID
1800005372
Case number
02-2009-7106
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
No
Primary statute
Record keeping, Inspection, Information Request

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2009-7106 . 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.