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06-2012-0926Administrative - FormalClosedFY 2012· Region 06

EPA v. AL-LEL Alliance, Inc.

Final Order No Penalty

Case summary

This Administrative Order is in ICIS. On March 19, 2012, EPA issued under the authority of Section 3008(a) of RCRA a Complaint, Compliance Order, and Notice of Opportunity for Hearing (?Complaint?) to Al Kel Alliance, Inc., located in Wilmer, Texas. The Complaint sets forth Al Kel?s failure to comply with Subtitle C of RCRA and the regulations promulgated thereunder. These violations were identified during a Compliance Evaluation Inspection conducted on This civil inspection was conducted as a follow up to a criminal investigation that took place during the week of August 15, 2011. EPA?s CID reserves the right to seek penalty under their investigation, therefore, this Complaint serves to order Al Kel to return to compliance with RCRA. The Complaint orders Al Kel to address violations regarding the operation of a hazardous waste storage facility without a permit and its failure to make proper hazardous waste determinations.

Defendants (1)

  • Al Kel Alliance, Inc.Named in complaintNamed in settlement

Facilities (1)

  • AL KEL ALLIANCE

    2012 N GOODE RD, WILMER, TX, 75172

    Registry ID: 110015815787

Statutes cited

  • RCRA 3008ACompliance Order: Injunctive & Penalty

Enforcement conclusions (1)

  • AL-LEL Alliance, Inc.entered 2012-08-22

    Primary law: RCRA

Timeline (5 milestones)

  • 2012-03-19Complaint Filed/Proposed Order
  • 2012-03-27Enforcement Action Data Entered
  • 2012-08-22Final Order Issued
  • 2012-09-24Compliance Achieved
  • 2012-09-24Enforcement Action Closed

Case metadata

EPA activity ID
3000007560
Case number
06-2012-0926
Lead agency
EPA
Branch
6ENH
EPA region
06
Voluntary self-disclosure
No
Primary statute
Compliance Order: Injunctive & Penalty

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2012-0926 . 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.