Skip to main content
04-2010-9816Administrative - FormalClosedFY 2010· Region 04

EPA v. DANIEL'S THRIFTY MART

Final Order With Penalty

Case summary

5/12/2010 - UST FIELD CITATION FOR EXPEDITED SETTLEMENT ISSUED, ASSESSING A PENALTY OF $300. RESPONDENT FAILED TO USE A SPILL PREVENTION SYSTEM AND AN OVERFILL PREVENTION SYSTEM. IN VIOLATION OF 40 CFR SECTION 280.20(c).

Defendants (1)

  • DANIEL'S THRIFTY MART (SB)Named in complaintNamed in settlement

Facilities (1)

  • DANIELS THRIFTY MART

    813 MADISON STREET, REIDSVILLE, NC, 27320

    Registry ID: 110018770793

Statutes cited

  • RCRA 9006DUST Civil Penalties

Enforcement conclusions (1)

  • DANIEL'S THRIFTY MARTentered 2010-05-12

    Primary law: RCRA

    Federal penalty: $300

Timeline (4 milestones)

  • 2010-05-12Complaint Filed/Proposed Order
  • 2010-05-12Final Order Issued
  • 2010-05-14Enforcement Action Closed
  • 2010-06-02Enforcement Action Data Entered

Case metadata

EPA activity ID
1800103718
Case number
04-2010-9816
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 04-2010-9816 . 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.