04-2007-9817Administrative - FormalClosedFY 2007· Region 04
EPA v. TRADE-WILCO #1886
Final Order With Penalty
Case summary
2/15/07 - EXPEDITED ENFORCEMENT COMPLIANCE ORDER AND SETTLEMENT AGREEMENT, ASSESSING A PENALTY OF $300. RESPONDENT FAILED TO PROVIDE ADEQUATE RELEASE DETECTION METHOD.
Defendants (1)
- TRADE-WILCO #1886 (SB)Named in complaintNamed in settlement
Facilities (1)
WINOCO #212
1703 WEST FIFTH STREET, LUMBERTON, NC, 28358
Registry ID: 110018812490
Statutes cited
- RCRA 9006D — UST Civil Penalties
Enforcement conclusions (1)
TRADE-WILCO #1886entered 2007-02-15
Primary law: RCRA
Federal penalty: $300
Timeline (4 milestones)
- 2007-02-15Enforcement Action Closed
- 2007-02-15Final Order Issued
- 2007-02-15Complaint Filed/Proposed Order
- 2007-02-28Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 600029805
- Case number
- 04-2007-9817
- 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 04-2007-9817 . 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.