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05-2014-7253Administrative - FormalClosedFY 2014· Region 05

EPA v. Cassidy Turley Real Estate (Minneapolis) ESA

Final Order With Penalty

Case summary

On 7/10/2013, during an EPCRA 311/312 compliance inspection, it was discovered that the Colonial Warehouse Building has an underground storage tank with 41,760 pounds of fuel oil (4.1 x RQ) present in the tank. A Tier II form reflecting the storage of this substance was not submitted to the SERC, LEPC or local fire department. Cassidy Turley Commercial Real Estate Services is the property manager for this facility.

Defendants (1)

  • Cassidy Turley Commercial Real Estate -MinneapolisNamed in complaintNamed in settlement

Facilities (1)

  • COLONIAL WAREHOUSE BUILDING

    212 3RD AVE N STE 322, MINNEAPOLIS, MN, 55401

    Registry ID: 110009399347

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • Cassidy Turley Real Estate (Minneapolis) ESAentered 2014-03-24

    Primary law: EPCRA

    Federal penalty: $2,000

Timeline (5 milestones)

  • 2014-03-24Pipeline Closed
  • 2014-03-24Complaint Filed/Proposed Order
  • 2014-03-24Final Order Issued
  • 2014-03-24Enforcement Action Closed
  • 2014-04-08Enforcement Action Data Entered

Case metadata

EPA activity ID
3400228238
Case number
05-2014-7253
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2014-7253 . 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.