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02-2012-8028Administrative - FormalClosedFY 2012· Region 02

EPA v. Wheatley Shopping I

Unilateral Administrative Order Without Adjudication

Case summary

AO establishes enforceable compliance schedule to address failure to submit DBPR monitoring results under 40 C.F.R. Part 141 Subpart L.

Defendants (1)

  • Wheatley Shopping INamed in settlement

Facilities (1)

  • WHEATLEY SHOPPING I

    6L & 6L1-9 ESTATE THOMAS, ST. THOMAS, VI, 00804

    Registry ID: 110022878821

Statutes cited

  • SDWA 1412/1414National Drinking Water Regulations

Enforcement conclusions (1)

  • Wheatley Shopping Ientered 2012-04-20

    Primary law: SDWA

Timeline (3 milestones)

  • 2012-04-20Enforcement Action Closed
  • 2012-04-20Final Order Issued
  • 2012-04-23Enforcement Action Data Entered

Case metadata

EPA activity ID
3000015462
Case number
02-2012-8028
Lead agency
EPA
Branch
WGL
EPA region
02
Voluntary self-disclosure
No
Primary statute
National Drinking Water Regulations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2012-8028 . 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.