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04-2013-9803Administrative - FormalClosedFY 2013· Region 04

EPA v. WHISTLE EXPRESS

Final Order With Penalty

Case summary

01/29/2013 - UST EXPEDITED SETTLEMENT ISSUED, ASSESSING A PENALTY OF $210. VIOLATION: INSTALLATION OF INADEQUATE OVERFILL PREVENTIVE EQUIPMENT FOR NEW TANK. IN VIOLATION OF 40 CFR 280.20(a)(1)(ii).

Defendants (2)

  • PATEL, PARESH (SB)Named in complaint
  • WHISTLE EXPRESS (SB)Named in complaintNamed in settlement

Facilities (1)

  • WHISTLE EXPRESS

    150 FINIS SPRINGS DR, CORNELIA, GA, 30531

    Registry ID: 110013472205

Statutes cited

  • RCRA 9006DUST Civil Penalties

Enforcement conclusions (1)

  • WHISTLE EXPRESSentered 2013-01-29

    Primary law: RCRA

    Federal penalty: $210

Timeline (4 milestones)

  • 2013-01-29Final Order Issued
  • 2013-01-29Complaint Filed/Proposed Order
  • 2013-01-29Enforcement Action Closed
  • 2013-01-31Enforcement Action Data Entered

Case metadata

EPA activity ID
3400044390
Case number
04-2013-9803
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 04-2013-9803 . 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.