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04-2003-4003Administrative - FormalClosedFY 2003· Region 04

EPA v. POLLUTION CONTROL INDUSTRIES OF TENNESSEE, LLC (COMPLAINT/CAFO)

Final Order With Penalty

Case summary

7/8/03 - COMPLAINT/CAFO ISSUED, ASSESSING A PENALTY OF $4,000, DUE WITHIN 30 DAYS. EPA ALLEGES THAT DURING THE TIME PERIOD FROM DECEMBER 22, 1998 AND NOVEMBER 21, 2002, RESOPNDENT DID NOT RECEIVE COPIES OF ANY U.S. DEPARTURE MANIFESTS FROM TRANSPORTER ROLLEX STATING THE RESPECTIVE DATES THAT RESPONDENT'S HAZARDOUS WASTES LEFT THE U.S. RESPONDENT CLAIMS THAT IN EACH CASE, RESPONDENT DID RECEIVE CONFIRMATION OF SUCCESSFUL DELIVERY OF ALL HAZARDOUS WASTES TO STABLEX, THE DESIGNATED FACILITY ON THE MANIFEST, WITHIN 45 DAYS FROM THE DATE EACH SHIPMENT WAS ACCEPTED BY THE INITIAL TRANSPORTER. EPA ALLEGES THAT DURING THE PERIOD FROM FEBRUARY 5, 1999, TO JANUARY 5, 2003, RESPONDENT FAILED TO FILE EXCEPTION REPORTS WITH THE ADMINISTRATOR WITHIN 45 DAYS FROM THE DATE THE WASTE WAS ACCEPTED BY ROLLEX IN VIOLATION OF TRC 1200-01-11-.03(6)(f). THEREFORE, EPA ALLEGES THAT RESPONDENT HAS VIOLATED SECTION 3002 OF RCRA 7/30/2003 - PENALTY PAID. CASE CLOSED.

Defendants (1)

  • POLLUTION CONTROL INDUSTRIES OF TENNESSEE, LLCNamed in complaintNamed in settlement

Facilities (2)

  • TRADEBE TREATMENT & RECYCLING OF TENNESSEE LLC

    5485 VICTORY LN, MILLINGTON, TN, 38053

    Registry ID: 110000618911

  • TRADEBE TREATMENT & RECYCLING OF TENNESSEE LLC

    5485 VICTORY LN, MILLINGTON, TN, 38053

    Registry ID: 110000618911

Statutes cited

  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Enforcement conclusions (1)

  • POLLUTION CONTROL INDUSTRIES OF TENNESSEE, LLCentered 2003-07-08

    Primary law: RCRA

    Federal penalty: $4,000

Timeline (4 milestones)

  • 2003-07-08Complaint Filed/Proposed Order
  • 2003-07-08Final Order Issued
  • 2003-07-30Enforcement Action Closed
  • 2003-09-11Enforcement Action Data Entered

Case metadata

EPA activity ID
103071
Case number
04-2003-4003
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Standards Applicable to Generators of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2003-4003 . 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.