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 3008A — Compliance 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.