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04-2007-4012Administrative - FormalClosedFY 2007· Region 04

EPA v. CAROLINA LOGISTICS

Final Order With Penalty

Case summary

5/14/08 - CONSENT AGMT ISSUED, ASSESSING A PENALTY OF $8,500, DUE WITHIN 30 DAYS.

Defendants (1)

  • CAROLINA LOGISTICS SERVICES, INC. (SB)Named in complaintNamed in settlement

Facilities (1)

  • CAROLINA LOGISTICS SERVICES INC

    5295 LOGISTICS DR SUITE 103, MEMPHIS, TN, 38118-7928

    Registry ID: 110020746200

Statutes cited

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

Enforcement conclusions (1)

  • CAROLINA LOGISTICSentered 2008-05-14

    Primary law: RCRA

    Federal penalty: $8,500

Timeline (4 milestones)

  • 2008-05-14Enforcement Action Closed
  • 2008-05-14Enforcement Action Data Entered
  • 2008-05-14Final Order Issued
  • 2008-05-14Complaint Filed/Proposed Order

Case metadata

EPA activity ID
1000001816
Case number
04-2007-4012
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 04-2007-4012 . 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.