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04-2000-0380Administrative - FormalFinal Order IssuedFY 2000· Region 04

EPA v. EXCEL TSD, INC.

Final Order With Penalty

Penalty assessed

$31,644

Case summary

PLACEMENT OF INCOMPATIBLE WASTES IN SAME CONTAINER; FAILURE TO MAKE A CORRECT HAZARDOUS WASTE DETERMINATION; FAILURE TO CERTIFY TANKS INTEGRITY; STORAGE WITHOUT A PERMIT - CONTAINER LABELING VIOLATIONS; STORAGE WITHOUT A PERMIT - OPEN CONTAINER VIOLATIONS; FAILURE TO CONDUCT AND RECORD DAILY AND WEEKLY INSPECTIONS; FAILURE TO MAINTAIN A CURRENT CONTINGENCY PLAN AND BE FAMILIAR WITH ALL ASPECTS OF THE PLAN; FAILURE TO STORE HAZARDOUS WASTE LESS THAN 10 DAYS IN STAGING AREA; FAILURE TO REPACKAGE IMMEDIATELY ANY UNSUITABLE CONTAINERS; FAILURE TO MAINTAIN DOCUMENTATION; FAILURE TO DOCUMENT MANIFEST DISCREPANCIES; FAILURE TO PREVENT THE UNKNOWING ENTRY, AND MINIMIZE THE POSSIBILITY FOR THE UNAUTHORIZED ENTRY, OF PERSONS OR LIVESTOCK ON TO THE ACTIVE PORTION OF THE FACILITY; FAILURE TO LABEL SUBPART BB AIR EMISSIONS EQUIPMENT.

Defendants (1)

  • EXCEL TSD, INC.Named in complaintNamed in settlement

Facilities (1)

  • EXCEL TSD INCORPORATED

    552 RIVERGATE RD., MEMPHIS, TN, 38109

    Registry ID: 110000374149

Statutes cited

  • RCRA 3008ACompliance Order: Injunctive & Penalty

Enforcement conclusions (1)

  • ESCEL TSD, INC.entered 2001-05-15

    Primary law: RCRA

    Federal penalty: $31,644

Timeline (3 milestones)

  • 2000-08-23Complaint Filed/Proposed Order
  • 2000-08-25Enforcement Action Data Entered
  • 2001-05-15Final Order Issued

Case metadata

EPA activity ID
23779
Case number
04-2000-0380
Lead agency
EPA
HQ division
RCR
Branch
RCRA
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Compliance Order: Injunctive & Penalty

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2000-0380 . 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.