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05-2008-2003Administrative - FormalClosedFY 2008· Region 05

EPA v. DHANOA & BHATTI LLC

Final Order With Penalty

Case summary

A field citation was issued for $300 for failing to monitor the tanks at least every 30 days for a leak.

Defendants (1)

  • DHANOA & BHATTI LLCNamed in complaintNamed in settlement

Facilities (1)

  • DHANOA & BHATTI LLC (PHILLIPS 66)

    810 W. WISCONSIN STREET, SPARTA, WI, 54656

    Registry ID: 110033194996

Statutes cited

  • RCRA 9006DUST Civil Penalties

Enforcement conclusions (1)

  • DHANOA & BHATTI LLCentered 2008-01-09

    Primary law: RCRA

    Federal penalty: $300

Timeline (5 milestones)

  • 2008-01-09Final Order Issued
  • 2008-01-09Complaint Filed/Proposed Order
  • 2008-01-09Compliance Achieved
  • 2008-01-10Enforcement Action Data Entered
  • 2008-02-08Enforcement Action Closed

Case metadata

EPA activity ID
600078059
Case number
05-2008-2003
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
UST Civil Penalties

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2008-2003 . 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.