EPA v. SHREE GANESH INVESTMENTS, LLC
Final Order With Penalty
Case summary
4/26/2012 - UST FIELD CITATION FOR EXPEDITED SETTLEMENT ISSUED, ASSESSING A PENALTY OF $840. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. RESPONDENT FAILED TO MONITOR TANKS AT LEAST EVERY 30 DAYS. IN VIOLATION WITHIN 40 C.F.R. PART 280.41(a). RESPONDENT FAILED TO PROVIDE ANY RELEASE DETECTION FOR UNDERGROUND PIPING. IN VIOLATION WITHIN 40 C.F.R. PART 280.44.
Defendants (1)
- SHREE GANESH INVESTMENTS, LLC (SB)Named in complaintNamed in settlement
Facilities (1)
SHREE GARIESH INVESTMENTS LLC
6901 FALLS OF THE NEUSE ROAD, RALEIGH, NC, 27609
Registry ID: 110043707575
Statutes cited
- RCRA 9006D — UST Civil Penalties
Enforcement conclusions (1)
SHREE GANESH INVESTMENTS, LLCentered 2012-04-26
Primary law: RCRA
Federal penalty: $840
Timeline (4 milestones)
- 2012-04-26Final Order Issued
- 2012-04-26Complaint Filed/Proposed Order
- 2012-04-26Enforcement Action Closed
- 2012-04-27Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3000016395
- Case number
- 04-2012-0019
- 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 04-2012-0019 . 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.