EPA v. DHL EXPRESS USA, INC.
Final Order With Penalty
Case summary
11/9/20 - SPCC EXPEDITED SETTLEMENT AGREEMENT ISSUED, ASSESSING A PENALTY OF $1,750. THE PENALTY ASSESSMENT DUE WITHIN 30 DAYS. ALLEDGED VIOLATIONS: Failure to have a Spill Prevention Control and Countermeasure Plan.
Defendants (1)
- DHL EXPRESS USA, INC.Named in complaintNamed in settlement
Facilities (1)
DHL EXPRESS
236 WENDELL H. FORD BLVD, ERLANGER, KY, 41018-1272
Registry ID: 110016720020
Statutes cited
- CWA 311J — SPCC and/or Federal Response Plan Violations
Enforcement conclusions (1)
DHL EXPRESS USA, INC.entered 2020-11-09
Primary law: CWA
Federal penalty: $1,750
Timeline (3 milestones)
- 2020-11-09Final Order Issued
- 2020-11-09Complaint Filed/Proposed Order
- 2020-11-20Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602337136
- Case number
- 04-2020-0407
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- SPCC and/or Federal Response Plan Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2020-0407 . 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.