EPA v. T&M INTERNATIONAL TRADING, LLC

Case summary

10/17/2011 - CONSENT AGMT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $9,915. EIGHT PAYMENTS WILL BE MADE TO COMPLETE THE PAYMENT OF THE PENALTY, INCLUDING INTEREST. THE FIRST INSTALLMENT IS UDE WITHIN 30 DAYS. THE SUBSEQUENT 7 PAYMENTS SHALL BE DUE IN 90-DAY INTERVALS THEREAFTER. ALLEGATIONS: RESPONDENT IS THE OWNER OF A FACILITY WHERE DEMOLITION OCCURRED. AROUND NOV 10, 2010, DEMOLITION OCCURRED AT THE FACILITY. THE FACILITY IS A FORMER TEXTILE MILL. RESPONDENT VIOLATED CAA SEC 112 AND 40 CFR 61.145(b) BY FAILING TO PROVIDE WRITTEN NOTICE OF INTENTION TO DEMOLISH THE FACILITY PRIOR TO THE INITIATION OF DEMOLITION ACTIVITIES.

Defendants (1)

• T&M INTERNATIONAL TRADING, LNamed in complaintNamed in settlement

Facilities (2)

• FORSTMANN & CO INC MA

  NATHANIEL DRIVE, DUBLIN, GA, 31021

  Registry ID: 110007483133

• FORSTMANN & CO INC MA

  NATHANIEL DRIVE, DUBLIN, GA, 31021

  Registry ID: 110007483133

Statutes cited

• CAA 112B — Asbestos

Enforcement conclusions (1)

• T&M INTERNATIONAL TRADING, LLCentered 2011-10-13

  Primary law: CAA

  Federal penalty: $9,915

Timeline (4 milestones)

• 2011-10-13Complaint Filed/Proposed Order
• 2011-10-13Final Order Issued
• 2011-11-08Enforcement Action Data Entered
• 2013-09-27Enforcement Action Closed