EPA v. LAGUNA INDUSTRIES
Final Order No Penalty
Case summary
FACT SHEET: * ON DEC 17, 1987, REPS OF LAGUNA IND, INC., OWNED AND OPER- ATED BY THE LAGUNA INDIAN TRIBE, MET WITH EPA REGION VI TO DISCUSS CLEANUP OF A DRY ARROYO WHICH HAD RECEIVED CHROM- IUM CONTAMINATED EFFLUENT SINCE JUNE 1986. * EPA HAS REGULATORY JURISDICTION OVER AFFAIRS CONDUCTED ON LAGUNA INDIAN LANDS. * LAGUNA HAS RESPONDED TO A RCRA 3007 INFORMATION REQUEST LETTER BY SUBMITTING A PART A PERMIT APPLICATION AND A CLO- SURE PLAN FOR THE ARROYO DISPOSAL UNIT. THE CLOSURE PLAN IS CURRENTLY UNDER REVIEW. * THROUGH REVIEW OF LAGUNA'S ADMISSION AND SUBSEQUENT SUBMIS- SIONS, THE FOLLOWING VIOLATIONS HAVE BEEN DETERMINED TO EXIST: * 1. FAILURE TO NOTIFY; FAILURE TO NOTIFY IN A TIMELY MANNER; 2. OPERATING A TSD FACILITY WITHOUT A PERMIT OR INTERIM STATUS; 3. NO GROUNDWATER MONITORING; 4. NO FINANCIAL ASSURANCE FOR CLOSURE; 5. NO SUDDEN LIABILITY INSURANCE; AND 6. NO NON-SUDDEN LIABILITY INSURANCE. * COMPLAINANT PROPOSES TO ASSESS A CIVIL PENALTY OF $83,000 AGAINST LAGUNA INDUSTRIES, INC. * LAGUNA HAS SUBMITTED 1985 AND 1986 FEDERAL TAX RETURNS THAT PROVIDE FINANCIAL INFO WHICH WILL IN ALL LIKELIHOOD ALLOW EPA TO REDUCE THE PROPOSED PENALTY, BASED ON INABILITY TO PAY. * RECOMMENDATION: PLEASE SIGN THE ATTACHED COMPLAINT, COMPLIANCE ORDER, AND NOTICE OF OPPORTUNITY FOR HEARING AGAINST LAGUNA INDUSTRIES, INC., RCRA DOCKET NO. VI-810-H.
Defendants (1)
- LAGUNA INDUSTRIESNamed in complaint
Facilities (1)
LAGUNA INDUSTRIES INC
1 MESITA INDUSTRIAL PKWY, LAGUNA, NM, 87026
Registry ID: 110004273312
Statutes cited
- RCRA 3008A — Compliance Order: Injunctive & Penalty
Enforcement conclusions (1)
**PROPOSED SETTLEMENT**
Primary law: RCRA
Timeline (3 milestones)
- 1988-04-29Enforcement Action Data Entered
- 1988-04-29Complaint Filed/Proposed Order
- 1989-08-04Enforcement Action Closed
Case metadata
- EPA activity ID
- 34537
- Case number
- 06-1988-0511
- Lead agency
- EPA
- HQ division
- RCR
- EPA region
- 06
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Compliance Order: Injunctive & Penalty
Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-1988-0511 . Bulk data: ICIS-FEC download summary.
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