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03-2011-0288Administrative - FormalFinal Order IssuedFY 2011· Region 03

EPA v. 1500 WALNUT ENTERPRISES, LLC

Final Order With Penalty

Case summary

STORAGE OF COMBUSTIBLE MATERIALS WITHIN TWO PCB TRANSFORMER ENCLOSURES, IN VIOLATION OF 40 C.F.R. SECTION 761.30(a)(1)(viii); FAILING TO PRPEPARE AND MAINTAIN PCB TRANSFORMER ANNUAL VISUAL INSPECTION AND MAINTENANCE HISTORY RECORDS FOR 3 REDUCED RISK PCB TRANSFORMERS OVER 3-YEAR PERIOD, IN VIOLATION OF 40 C.F.R. SECTION 761.30(a)(1)(xii); FAILING TO DEVELOP AND MAINTAIN WRITTEN PCB ANNUAL DOCUMENT LOGS REGARDING THE DISPOSITION OF PCBs AND PCB ITEMS FROM THE FACILITY OVER A 3-YEAR PERIOD, IN VIOLATION OF 40 C.F.R. SECTION 761.180(a).

Defendants (2)

  • 1500 WALNUT ENTERPRISES, LLCNamed in complaintNamed in settlement
  • SSH MANAGEMENT LLCNamed in complaintNamed in settlement

Facilities (1)

  • 1500 WALNUT ENTERPRISES LLC

    1500 WALNUT ST., PHILADELPHIA, PA, 19102

    Registry ID: 110039150441

Statutes cited

  • TSCA 6-PCBSPCBS

Enforcement conclusions (1)

  • 1500 WALNUT ENTERPRISES, LLCentered 2011-09-19

    Primary law: TSCA

    Federal penalty: $20,000 · SEP: $38,600

Timeline (3 milestones)

  • 2011-09-19Final Order Issued
  • 2011-09-19Complaint Filed/Proposed Order
  • 2011-09-20Enforcement Action Data Entered

Case metadata

EPA activity ID
2600054309
Case number
03-2011-0288
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
PCBS

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2011-0288 . 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.