04-2014-9812Administrative - FormalClosedFY 2014· Region 04
EPA v. DIAMOND OIL #102
Final Order With Penalty
Case summary
1/22/14 - UST FIELD CITATION FOR EXPEDITED SETTLEMENT ISSUED, ASSESSING A PENALTY OF $420. RESPONDENT FAILED TO PROVIDE ADEQUATE RELEAST DETECTION METHOD. IN VIOLATION OF 40 CFR SECTION 280.40(a).
Defendants (1)
- DIAMOND OIL #102Named in complaintNamed in settlement
Facilities (1)
DIAMOND OIL #102
U.S. HWY 301 N, SYLVANIA, GA, 30467
Registry ID: 110055221567
Statutes cited
- RCRA 9006D — UST Civil Penalties
Enforcement conclusions (1)
DIAMOND OIL #102entered 2014-01-22
Primary law: RCRA
Federal penalty: $420
Timeline (4 milestones)
- 2014-01-22Complaint Filed/Proposed Order
- 2014-01-22Final Order Issued
- 2014-01-23Enforcement Action Closed
- 2014-02-04Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3400204739
- Case number
- 04-2014-9812
- 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 04-2014-9812 . 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.