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04-2005-1753Administrative - FormalClosedFY 2005· Region 04

EPA v. KCS INTERNATIONAL, INC.

Withdrawn by Region/State

Case summary

3/17/05 - COMPLIANCE ORDER ISSUED. VIOLATION: ACCORDING TO EPA RECORDS FOR COMPLIANCE CERTIFICATIONS, AS OF MARCH 15, 2005, RESPONDENT HAD NOT SUBMITTED A COMPLIANCE CERTIFICATION TO THE RA OF EPA REGION 4.

Defendants (1)

  • KCS INTERNATIONAL, INC.Named in settlement

Facilities (1)

  • US MARINE NAVASSA ** INACTIVE **

    100 QUALITY DRIVE, NAVASSA, NC, 28451

    Registry ID: 110012707507

Statutes cited

  • CAA 114Record keeping, Inspection, Information Request

Enforcement conclusions (1)

  • KCS INTERNATIONAL, INC.entered 2005-03-17

    Primary law: CAA

Timeline (3 milestones)

  • 2005-03-17Final Order Issued
  • 2005-04-05Enforcement Action Data Entered
  • 2005-04-28Enforcement Action Closed

Case metadata

EPA activity ID
143244
Case number
04-2005-1753
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Record keeping, Inspection, Information Request

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2005-1753 . 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.