04-2017-9822Administrative - FormalClosedFY 2017· Region 04
EPA v. CRUIZERS 220
Final Order With Penalty
Case summary
6/28/17 - UST FIELD CITATION FOR EXPEDITED SETTLEMENT ISSUED, ASSESSING A PENALTY OF $290. VIOLATION - INSTALLATION OF INADEQUATE SPILL PREVENTION EQUIPMENT IN A NEW TANK. IN VIOLATION OF 40 CFR SECTION 280.20(c)(1)(I).
Defendants (2)
- EDWARD S. HOLMES JR.Named in complaintNamed in settlement
- HOLMES OIL COMPANYNamed in complaintNamed in settlement
Facilities (1)
CRUIZERS 220
6325 U.S. 1/ HWY 158, MIDDLEBURG, NC, 27556
Registry ID: 110070044932
Statutes cited
- RCRA 9006D — UST Civil Penalties
Enforcement conclusions (1)
CRUIZERS 220entered 2017-06-28
Primary law: RCRA
Federal penalty: $290
Timeline (4 milestones)
- 2017-06-28Final Order Issued
- 2017-06-28Enforcement Action Closed
- 2017-06-28Complaint Filed/Proposed Order
- 2017-06-30Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601086673
- Case number
- 04-2017-9822
- 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 04-2017-9822 . 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.