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03-2000-0038Administrative - FormalClosedFY 2000· Region 03

EPA v. TRANS MONTAIGNE PRODUCTS SERVICES, INC.

Final Order With Penalty

Penalty assessed

$9,045

Case summary

RESPONDENT'S PREDECESSOR FAILED TO PERFORM RELEASE DETECTION FOR 3 UNDERGROUND STORAGE TANKS (3 COUNTS) AND FAILED TO MAINTAIN UST MONITORING RECORDS AVAILABLE FOR INSPECTION BY EPA (1 COUNT) AS REQUIRED BY 40 C.F.R. PART 280.

Defendants (1)

  • TRANS MONTAIGNE PRODUCTS SERVICES, INC.Named in complaintNamed in settlement

Facilities (2)

  • TRANSMONTAIGNE TERMINALING INCORPORATED

    7600 HALIFAX LANE, CHESAPEAKE, VA, 23324

    Registry ID: 110000885800

  • TRANSMONTAIGNE TERMINALING INCORPORATED

    7600 HALIFAX LANE, CHESAPEAKE, VA, 23324

    Registry ID: 110000885800

Statutes cited

  • RCRA 9003ARes Conserv & Rec Act

Enforcement conclusions (1)

  • TRANS MONTAIGNE PRODUCT SERVICES, INC.entered 2000-03-16

    Primary law: RCRA

    Federal penalty: $9,045

Timeline (4 milestones)

  • 1999-12-13Enforcement Action Data Entered
  • 1999-12-30Complaint Filed/Proposed Order
  • 2000-03-16Final Order Issued
  • 2000-05-08Enforcement Action Closed

Case metadata

EPA activity ID
18788
Case number
03-2000-0038
Lead agency
EPA
HQ division
RCR
Branch
3RC30
EPA region
03
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Res Conserv & Rec Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2000-0038 . 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.