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04-2018-9802Administrative - FormalClosedFY 2018· Region 04

EPA v. NA MINUTE SHOPPE

Final Order With Penalty

Case summary

1/24/18 - UST FIELD CITATION FOR EXPEDITED SETTLEMENT ISSUED, ASSESSING A PENALTY OF $780.00 VIOLATION 1: INSTALLATION OF INADEQUATE OVERFILL PREVENTION EQUIPMENT IN A NEW TANK. IN VIOLATION OF 40 CFR SECTION 280.20(c)(1)(ii). VIOLATION 2: FAILURE TO PROVIDE ADEQUATE RELEASE DETECTION METHOD. IN VIOLATION OF 40 CFR SECTION 280.40(a).

Defendants (1)

  • AHMEED ALASHMALINamed in complaintNamed in settlement

Facilities (1)

  • NA MINUTE SHOPPE

    1727 NC HWY 39 SOUTH, HENDERSON, NC, 27536

    Registry ID: 110070044918

Statutes cited

  • RCRA 9006DUST Civil Penalties

Enforcement conclusions (1)

  • NA MINUTE SHOPPEentered 2018-01-24

    Primary law: RCRA

    Federal penalty: $780

Timeline (4 milestones)

  • 2018-01-24Final Order Issued
  • 2018-01-24Enforcement Action Closed
  • 2018-01-24Complaint Filed/Proposed Order
  • 2018-01-26Enforcement Action Data Entered

Case metadata

EPA activity ID
3601324086
Case number
04-2018-9802
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 04-2018-9802 . 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.