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04-2009-1510Administrative - FormalClosedFY 2009· Region 04

EPA v. METAL RECYCLING SERVICES, LLC

Final Order With Penalty

Case summary

3/30/2009 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $35,000. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: EPA ALLEGES THAT DURING THE TIME PERIOD FROM FEBRUARY 1, 2006, THROUGH OCTOBER 8, 2007, RESPONDENT WAS INVOLVED IN DISPOSING SMALL APPLIANCES, ROOM AIR CONDITIONERS, MVACs AND MVAC-LIKE APPLIANCES AT ITS THREE FACILITIES LOCATED IN MONROE, BISCOE, AND WHITEVILLE, NORTH CAROLINA. RESPONDENT FAILED TO OBTAIN COMPLETE VERIFICATION STATEMENTS(s), FROM THE PERSON(s)FROM WHOM THE APPLIANCE OR SHIPMENT OF APPLIANCES WAS OBTAINED OR FAILED TO HAVE CONTRACT(s) STATING THAT THE REFRIGERANT WILL BE REMOVED PRIOR TO DELIVERY AS REQUIRED BY 40 CFR SECTION 82.156(f)(2).

Defendants (1)

  • METAL RECYCLING SERVICES, LLCNamed in complaintNamed in settlement

Facilities (3)

  • METAL RECYCLING SERVICES LLC

    5192 JAMES B WHITE HWY S, WHITEVILLE, NC, 28472

    Registry ID: 110030766008

  • METAL RECYCLING SERVICES LLC

    1563 HWY 24/27 W, BISCOE, NC, 27209

    Registry ID: 110030765991

  • METAL RECYCLING SERVICES, LLC

    150 SOUTH BIVENS ROAD, MONROE, NC, 28111

    Registry ID: 110022553226

Statutes cited

  • CAA 608National Recycling & Emission Reduction Program

Enforcement conclusions (1)

  • METAL RECYCLING SERVICES, LLCentered 2009-03-30

    Primary law: CAA

    Federal penalty: $35,000

Timeline (4 milestones)

  • 2009-03-30Complaint Filed/Proposed Order
  • 2009-03-30Final Order Issued
  • 2009-04-01Enforcement Action Data Entered
  • 2009-04-15Enforcement Action Closed

Case metadata

EPA activity ID
1400036901
Case number
04-2009-1510
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
National Recycling & Emission Reduction Program

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2009-1510 . 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.