03-2016-0010Administrative - FormalComplaint Filed/AO IssuedFY 2016· Region 03
EPA v. CITGO NORVIEW
Case summary
FAILURE TO RESPOND REQUEST FOR INFORMATION UNDER 9005(A) OF RCRA
Defendants (2)
- SWAMI, LLCNamed in complaint
- TANAY, LLCNamed in complaint
Facilities (1)
CITGO NORVIEW
1243 NORVIEW AVE, NORFOLK, VA, 23513
Registry ID: 110067009695
Statutes cited
- RCRA 9005 — Inspections, Monitoring, Testing, Corrective Actions
Timeline (2 milestones)
- 2015-11-12Complaint Filed/Proposed Order
- 2015-12-01Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3600450889
- Case number
- 03-2016-0010
- Lead agency
- EPA
- EPA region
- 03
- Voluntary self-disclosure
- No
- Primary statute
- Inspections, Monitoring, Testing, Corrective Actions
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2016-0010 . Bulk data: ICIS-FEC download summary.
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