04-2009-9828Administrative - FormalClosedFY 2009· Region 04
EPA v. SHOP N SAVE 4
Final Order With Penalty
Case summary
9/9/2009 - UST FIELD CITATION FOR EXPEDITED SETTLEMENT ISSUED, ASSESSING A PENALTY OF $300. RESPONDENT FAILED TO MONITOR TANKS AT LEAST EVERY 30 DAYS. IN VIOLATION OF 40 CFR SECTION 280.41(a).
Defendants (1)
- SHIVSWAMI CORPORATIONNamed in complaintNamed in settlement
Facilities (1)
SHOP N SAVE 4
4832 RAMSEY STREET, FAYETTEVILLE, NC, 28301
Registry ID: 110039158470
Statutes cited
- RCRA 9006D — UST Civil Penalties
Enforcement conclusions (1)
SHOP N SAVE 4entered 2009-09-09
Primary law: RCRA
Federal penalty: $300
Timeline (4 milestones)
- 2009-09-09Complaint Filed/Proposed Order
- 2009-09-09Final Order Issued
- 2009-09-11Enforcement Action Closed
- 2009-09-16Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1800022095
- Case number
- 04-2009-9828
- 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 04-2009-9828 . 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.