05-2023-2000Administrative - FormalFinal Order IssuedFY 2023· Region 05
EPA v. One Seagate/5th 3rd Bank
Final Order With Penalty
Case summary
On 10/31/2022 A Consent Agreement and Final Order was filed resolving violations of Section 9005 of the RCRA with a $1,466 penalty.
Defendants (1)
- One Seagate/5th 3rd BankNamed in complaintNamed in settlement
Facilities (1)
5TH 3RD BANK
550 N SUMMIT ST, TOLEDO, OH, 43604
Registry ID: 110071316395
Statutes cited
- RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
Enforcement conclusions (1)
One Seagate/5th 3rd Bankentered 2022-10-31
Primary law: RCRA
Federal penalty: $1,466
Timeline (3 milestones)
- 2022-10-31Complaint Filed/Proposed Order
- 2022-10-31Final Order Issued
- 2022-10-31Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603407295
- Case number
- 05-2023-2000
- Lead agency
- EPA
- EPA region
- 05
- Voluntary self-disclosure
- No
- Primary statute
- UST Release Detection, Prevention, Correction Regulations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2023-2000 . 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.