04-2015-9806Administrative - FormalClosedFY 2015· Region 04
EPA v. TOBACCO DISCOUNT
Final Order With Penalty
Case summary
10/6/2014 - UST FIELD CITATION FOR EXPEDITED SETTLEMENT ISSUED, ASSESSING A PENALTY OF $210. RESPONDENT FAILED TO ENSURE PROPER OPERATION OF CP SYSTEM. IN VIOLATION OF 40 CFR SECTION 280.31(b).
Defendants (2)
- TOBACCO DISCOUNT (SB)Named in complaintNamed in settlement
- NARAN PATEL (SB)Named in complaintNamed in settlement
Facilities (1)
TOBACCO DISCOUNT
1165 CHARLIE SMITH SR. HWY, ST. MARYS, GA, 31558
Registry ID: 110060351523
Statutes cited
- RCRA 9006D — UST Civil Penalties
Enforcement conclusions (1)
TOBACCO DISCOUNTentered 2014-10-06
Primary law: RCRA
Federal penalty: $210
Timeline (4 milestones)
- 2014-10-06Complaint Filed/Proposed Order
- 2014-10-06Enforcement Action Closed
- 2014-10-06Final Order Issued
- 2014-11-04Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3600002688
- Case number
- 04-2015-9806
- 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 04-2015-9806 . 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.