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06-2002-0905Administrative - FormalClosedFY 2002· Region 06

EPA v. Intercontinental Forwarding

Final Order With Penalty

Case summary

'**VIOLATIONS: I) Failure to notify as a hazardous waste storage facility to EPA; and II) Failure to obtain a permit in order to store hazardous waste. **PROPOSED PENALTY: $35,200.00. **RELIEF SOUGHT: A compliance order issued. '

Defendants (1)

  • Intercontinental ForwardingNamed in complaintNamed in settlement

Facilities (1)

  • INTERCONTINENTAL FORWARDING (SB)

    8250 FM 802, BROWNSVILLE, TX, 78520

    Registry ID: 110013707621

Statutes cited

  • RCRA 3005Permits for Treatment, Storage, or Disposal of Hazardous Waste

Enforcement conclusions (1)

  • Intercontinental Forwarding-CAFOentered 2002-10-03

    Primary law: RCRA

    Federal penalty: $18,975

Timeline (5 milestones)

  • 2002-09-30Complaint Filed/Proposed Order
  • 2002-10-03Enforcement Action Data Entered
  • 2002-10-03Final Order Issued
  • 2002-10-03Compliance Achieved
  • 2002-12-03Enforcement Action Closed

Case metadata

EPA activity ID
86421
Case number
06-2002-0905
Lead agency
EPA
Branch
6RC-E
EPA region
06
Voluntary self-disclosure
No
Primary statute
Permits for Treatment, Storage, or Disposal of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2002-0905 . 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.