EPA v. REI MANAGEMENT CORP
Final Order With Penalty
Case summary
9/24/2013 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $11,000. RESPONDENT SHALL MAKE FOUR INSTALLMENT PAYMENTS. THE FIRST PAYMENT IS DUE WITHIN THIRTY DAYS. RESPONDENT SHALL MAPKE THE LAST PAYMENT WITHIN 300 DAYS. ORDER ALLEGES: RESPONDENT VIOLATED TSCA SECTION 409.
Defendants (1)
- REI MANAGEMENT CORP. (SB)Named in complaintNamed in settlement
Facilities (1)
REI MANAGEMENT CORP - VILLAGE OF BUENA VISTA
4929 TUCKASEEGEE ROAD, CHARLOTTE, NC, 28208
Registry ID: 110043472426
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
REI MANAGEMENT CORPentered 2013-09-24
Primary law: TSCA
Federal penalty: $11,000
Timeline (4 milestones)
- 2013-09-24Complaint Filed/Proposed Order
- 2013-09-24Final Order Issued
- 2013-09-25Enforcement Action Data Entered
- 2013-10-23Enforcement Action Closed
Case metadata
- EPA activity ID
- 3400159961
- Case number
- 04-2013-2752
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Lead: Violation of Section 1018
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2013-2752 . 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.