04-1999-0355Administrative - FormalFinal Order IssuedFY 1999· Region 04
EPA v. LAU ENTERPRISES (Compliance Order)
Unilateral Administrative Order Without Adjudication
Compliance action
$500
Case summary
ADMINISTRATIVE ORDER ISSUED 7/27/99 ORDER STATES: RESPONDENT FAILED TO RESPOND TO 308 LETTER. IN VIOLATION OF CWA SECTION 308.
Defendants (1)
- LAU ENTERPRISESNamed in settlement
Facilities (1)
LAU ENTERPRISES
1410 NW 21ST ST, MIAMI, FL, 331427002
Registry ID: 110010617582
Statutes cited
- CWA 308 — Information Request, Records, Entry
Enforcement conclusions (1)
LAU ENTERPRISESentered 1999-07-27
Primary law: CWA
Timeline (2 milestones)
- 1999-07-27Final Order Issued
- 1999-08-17Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 23229
- Case number
- 04-1999-0355
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WAT
- EPA region
- 04
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Information Request, Records, Entry
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1999-0355 . Bulk data: ICIS-FEC download summary.
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