EPA v. R.G. Forwarding Agency Inc. (AKA Villareal Trevino Forwarding, Inc.
Final Order With Penalty & Specified Cost Recovery
Case summary
On September 28, 2004, a RCRA Complaint was filed against RG Forwarding Agency Inc., for illegal storage of hazardous waste. The complaint includes a $11,633 penalty. Technical Contact: Mark D. Berry (214) 665-3183, Legal Contact Marcia Moncrieffe (214) 665-7343. After discussion with Mark Berry, this was an expidited settlement order that was closed without a CAFO. Closed on 12/30/2004.
Defendants (1)
- Graciano Bortoni, PresidentNamed in complaintNamed in settlement
Facilities (1)
R.G. FORWARDING AGENCY, INC. (AKA VILLAREAL & TREVINO FORWARDING) (SB)
308 ENTERPRISE ST., LAREDO, TX, 78045
Registry ID: 110016671644
Statutes cited
- RCRA 3010 — Notification of Hazardous Waste Activity
- RCRA 3008A — Compliance Order: Injunctive & Penalty
Enforcement conclusions (1)
R.G. Forwarding Agency Inc. (AKA Villareal Trevino Forwarding, Inc.entered 2004-12-30
Primary law: RCRA
Federal penalty: $9,405
Timeline (5 milestones)
- 2004-09-27Complaint Filed/Proposed Order
- 2004-09-29Enforcement Action Data Entered
- 2004-10-26Request for Extension of Time to File Answer
- 2004-12-30Enforcement Action Closed
- 2004-12-30Final Order Issued
Case metadata
- EPA activity ID
- 129229
- Case number
- 06-2004-0929
- Lead agency
- EPA
- Branch
- 6EN-H
- EPA region
- 06
- Voluntary self-disclosure
- No
- Primary statute
- Notification of Hazardous Waste Activity
Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2004-0929 . 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.