Skip to main content
04-2015-9821Administrative - FormalClosedFY 2015· Region 04

EPA v. KINGSWAY 3

Final Order With Penalty

Case summary

1/21/2015 - UST FIELD CITATION FOR EXPEDITED SETTLEMENT ISSUED, ASSESSING A PENALTY OF $840. VIOLATIONS: FAILURE TO PROVIDE SPILL OR OVERFILL PREVENTION SYSTEM FOR AN EXISTING TANK. IN VIOLATION 0F 40 CFR SECTION 280.21(d). FAILURE TO MONITOR TANKS AT LEAST EVERY 30 DAYS. IN VIOLATION OF 40 CR SECTION 280.41(a).

Defendants (1)

  • KINGSWAY ENTERPRISES, INC. (SB)Named in complaintNamed in settlement

Facilities (1)

  • KINGSWAY #3

    1010 SOUTH NEW HOPE ROAD, GASTONIA, NC, 28054-3801

    Registry ID: 110018599685

Statutes cited

  • RCRA 9006DUST Civil Penalties

Enforcement conclusions (1)

  • KINGSWAY 3entered 2015-01-21

    Primary law: RCRA

    Federal penalty: $840

Timeline (4 milestones)

  • 2015-01-21Final Order Issued
  • 2015-01-21Complaint Filed/Proposed Order
  • 2015-01-21Enforcement Action Closed
  • 2015-01-29Enforcement Action Data Entered

Case metadata

EPA activity ID
3600061005
Case number
04-2015-9821
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 04-2015-9821 . 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.