04-2005-9800Administrative - FormalClosedFY 2005· Region 04
EPA v. CASINO MART
Final Order With Penalty
Case summary
10/15/04 - UST FIELD CITATION ISSUED, ASSESSING A PENALTY OF $350. PENALTY PAID. VIOLATIONS: 1. FAILURE TO PERFORM ADEQUATE RELEASE DETECTION. 2. FAILURE TO RETAIN LEAD DETECTION RECORDS FOR ONE YEAR.
Defendants (1)
- CASINO MART (SB)Named in complaintNamed in settlement
Facilities (1)
CASINO MART
12057 CLANS LANE, CHEROKEE, NC, 287710488
Registry ID: 110018720641
Statutes cited
- RCRA 9006D — UST Civil Penalties
Enforcement conclusions (1)
CASINO MARTentered 2004-10-15
Primary law: RCRA
Federal penalty: $350
Timeline (4 milestones)
- 2004-10-15Enforcement Action Closed
- 2004-10-15Complaint Filed/Proposed Order
- 2004-10-15Final Order Issued
- 2004-10-18Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 133934
- Case number
- 04-2005-9800
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- UST Civil Penalties
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2005-9800 . 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.