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04-2007-4010Administrative - FormalClosedFY 2007· Region 04

EPA v. INTERTRADE HOLDINGS, INC.

Final Order With Penalty

Case summary

9/18/07 - CONSENT AGREEMENT ISSUED, ASSESSING A PENALTY OF $144,500, PLUS INTEREST, TO BE PAID IN FOUR INSTALLMENTS. $50,000, ON OR BEFORE OCT 15, 2007; $34,052.94 ON OR BEFORE OCT 15, 2008; $34,052.94 ON OR BEFORE OCT 15, 2009; $35,052,94 ON OR BEFORE OCT 15, 2010.

Defendants (1)

  • INTERTRADE HOLDINGS, INC. (SB)Named in complaintNamed in settlement

Facilities (1)

  • INTERTRADE HOLDINGS, INC.

    HIGHWAY 68, COPPERHILL, TN, 37317

    Registry ID: 110000589934

Statutes cited

  • RCRA 3005Permits for Treatment, Storage, or Disposal of Hazardous Waste
  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Enforcement conclusions (1)

  • INTERTRADE HOLDINGS, INC.entered 2007-09-18

    Primary law: RCRA

    Federal penalty: $144,500

Timeline (4 milestones)

  • 2007-09-18Final Order Issued
  • 2007-09-18Complaint Filed/Proposed Order
  • 2007-09-19Enforcement Action Data Entered
  • 2010-10-19Enforcement Action Closed

Case metadata

EPA activity ID
600062697
Case number
04-2007-4010
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Permits for Treatment, Storage, or Disposal of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2007-4010 . 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.