05-2011-2003Administrative - FormalClosedFY 2011· Region 05
EPA v. Lovely Mobil, Inc.
Final Order With Penalty
Case summary
Failure to main records of release detection monitoring
Defendants (1)
- Thomas VarghesNamed in complaintNamed in settlement
Facilities (1)
MOBIL
3077 BROADWAY, GARY, IN, 46409
Registry ID: 110042343185
Statutes cited
- RCRA 9006D — UST Civil Penalties
Enforcement conclusions (1)
Lovely Mobil, Inc.entered 2010-11-22
Primary law: RCRA
Federal penalty: $150
Timeline (5 milestones)
- 2010-11-22Complaint Filed/Proposed Order
- 2010-11-22Compliance Achieved
- 2010-11-22Final Order Issued
- 2010-11-22Enforcement Action Closed
- 2011-01-12Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 2200038535
- Case number
- 05-2011-2003
- 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 05-2011-2003 . 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.