EPA v. Residuos Industriales Multiquim S.A. de C.V.
Final Order With Penalty
Case summary
On September 18, 2014, a Consent Agreement and Final Order was issued to Residuos Industriales Multquim, S.A. de C.V. for violations of the requirements of RCRA and is ordered to pay a penalty of $102,700 and establish compliance with the regulations.
Defendants (1)
- Residuos Industriales Multiquim, S.A. de C.V.Named in complaintNamed in settlement
Facilities (1)
RIMSA MCALLEN
929 E ESPERANZA AVE SUITE 12, MCALLEN, TX, 78501
Registry ID: 110032755016
Statutes cited
- RCRA 3010 — Notification of Hazardous Waste Activity
- RCRA 3002 — Standards Applicable to Generators of Hazardous Waste
Enforcement conclusions (1)
Residuos Industriales Multiquim S.A. de C.V.entered 2014-09-18
Primary law: RCRA
Federal penalty: $102,700
Timeline (4 milestones)
- 2014-09-18Final Order Issued
- 2014-09-18Complaint Filed/Proposed Order
- 2014-09-23Enforcement Action Data Entered
- 2015-01-18Enforcement Action Closed
Case metadata
- EPA activity ID
- 3400290321
- Case number
- 06-2014-0917
- 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 06-2014-0917 . 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.