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04-2009-9830Administrative - FormalClosedFY 2009· Region 04

EPA v. CIRCLE B

Final Order With Penalty

Case summary

9/2/2009 - UST FIELD CITATION FOR EXPEDITED SETTLEMENT ISSUED, ASSESSING A PENALTY OF $300. RESPONDENT FAILED TO CONTINUE OPERATION AND MAINTENANCE OF RELEASE DETECTION IN TEMPORARILY CLOSED TANK SYSTEM. IN VIOLATION OF 40 CFR SECTION 280.70(a).

Defendants (3)

  • VISHAL CORPORATIONNamed in complaintNamed in settlement
  • J.D.G. CORPORATIONNamed in complaintNamed in settlement
  • SHRI MAHAVIRNamed in complaintNamed in settlement

Facilities (1)

  • CIRCLE B STORE

    101 S. MCPHERSON CHURCH ROAD, FAYETTEVILLE, NC, 28303

    Registry ID: 110039166835

Statutes cited

  • RCRA 9006DUST Civil Penalties

Enforcement conclusions (1)

  • CIRCLE Bentered 2009-09-02

    Primary law: RCRA

    Federal penalty: $300

Timeline (4 milestones)

  • 2009-09-02Final Order Issued
  • 2009-09-02Complaint Filed/Proposed Order
  • 2009-09-15Enforcement Action Closed
  • 2009-09-16Enforcement Action Data Entered

Case metadata

EPA activity ID
1800022247
Case number
04-2009-9830
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 04-2009-9830 . 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.