02-2011-7936Administrative - FormalClosedFY 2011· Region 02
EPA v. M.M. International General Trading Inc. (SB)
Final Order With Penalty
Case summary
The facility failed to have annual tests of ALLDs.
Defendants (1)
- M.M. International General Trading Inc. (SB)Named in complaintNamed in settlement
Facilities (1)
M.M. INTERNATIONAL GENERAL TRADING, INC.
800 NORTH DIVISION STREET, PEEKSKILL, NY, 10566
Registry ID: 110043467879
Statutes cited
- RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
Enforcement conclusions (1)
M.M. International General Trading Inc. (SB)entered 2011-03-30
Primary law: RCRA
Federal penalty: $210
Timeline (4 milestones)
- 2011-03-30Enforcement Action Closed
- 2011-03-30Final Order Issued
- 2011-03-30Complaint Filed/Proposed Order
- 2011-03-31Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 2600008617
- Case number
- 02-2011-7936
- Lead agency
- EPA
- Branch
- WTS
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- UST Release Detection, Prevention, Correction Regulations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2011-7936 . 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.