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04-2016-4005Administrative - FormalClosedFY 2016· Region 04

EPA v. TRADEBE TREATMENT AND RECYCLING OF TENNESSEE, LLC

Final Order With Penalty

Case summary

5/17/16 - CONSENT AGREEMENT ISSUED, ASSESSING A PENALTY OF $2,400, DUE WITHIN 30 DAYS. ALLEGATIONS: RESPONDENT IS A PRIMARY EXPORTER OF HAZ WASTE. RESPONDENT EXPORTS HAZ WASTE THAT EXHIBIT THE CHARACTERISTICS OF IGNITABILITY (D001), CORROSIVITY (D002), REACTIVITY (D003), AND TOXICITY (INCLUDING BUT NOT LIMITED TO D006 AND D011 WASTES), AS WELL AS LISTED HAZ WASTES, INCLUDING BUT NOT LIMITED TO F006 AND U134 WASTES. ON OR ABOUT JULY 23, 2012, EPA HQ SENT EPA REGION 4 A REFERRAL LISTING CERTAIN DEFICIENCIES IN ANNUAL REPORTING AND MANIFESTING OF RESPONDENT'S EXPORTED WASTE. ON FEB 3, 2016, AFTER BEING CONTACTED BY R4, RESPONDENT SENT R4 INFO REGARDING RESPONDENT'S EXPORT REPORTS FOR 2011, 2012, 2013, AND 2014. BASED ON A REVIEW OF THE INFO, R4 DETERMINED THAT RESPONDENT HAD EITHER FAILED TO REPORT OR UNDERREPORTED THE VOLUME OF HAZ WASTES IN EACH OF ITS ANNUAL REPORTS FOR 2011, 2012, 2013 AND 2014. EPA THEREFORE ALLEGES RESPONDENT VIOLATED TENN. COMP. R. & REGS. 0400-12-01-.03(7)(g) (40 CFR 262.56(a)) FOR FAILING TO FILE AN ACCURATE ANNUAL REPORT ON THE TYPES AND QUANTITIES OF HAZ WASTE EXPORTED FOR 2011, 2012, 2013 AND 2014.

Defendants (1)

  • TRADEBE TREATMENT AND RECYCLING OF TENNESSEE, LLCNamed in complaintNamed in settlement

Facilities (2)

  • TRADEBE TREATMENT & RECYCLING OF TENNESSEE LLC

    5485 VICTORY LN, MILLINGTON, TN, 38053

    Registry ID: 110000618911

  • TRADEBE TREATMENT & RECYCLING OF TENNESSEE LLC

    5485 VICTORY LN, MILLINGTON, TN, 38053

    Registry ID: 110000618911

Statutes cited

  • RCRA 3005Permits for Treatment, Storage, or Disposal of Hazardous Waste
  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Enforcement conclusions (1)

  • TRADEBE TREATMENT AND RECYCLING OF TENNESSEE, LLCentered 2016-05-17

    Primary law: RCRA

    Federal penalty: $2,400

Timeline (4 milestones)

  • 2016-05-17Complaint Filed/Proposed Order
  • 2016-05-17Final Order Issued
  • 2016-06-09Enforcement Action Data Entered
  • 2017-01-05Enforcement Action Closed

Case metadata

EPA activity ID
3600738676
Case number
04-2016-4005
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Permits for Treatment, Storage, or Disposal of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2016-4005 . 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.