06-2014-5199JudicialFinal Order EnteredFY 2014· Region 06
EPA v. T Jordan Towing
Case summary
T Jordan Towing original case 06-2010-5199 was closed due to bankruptcy. A new referral was issued on 10/22/13 and filed on 10/28/13.
Defendants (1)
- Haitham AldiabNamed in complaintNamed in settlement
Facilities (1)
T JORDAN CONOCO
5317 MANSFIELD HIGHWAY, FORT WORTH, TX, 76119
Registry ID: 110028244923
Statutes cited
- RCRA 9006D — UST Civil Penalties
- RCRA 9002 — Notification Requirements of Underground Storage Tanks
- RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
- RCRA 9003[C][3]-[4] — UST Release Detection, Prevention, Correction
Enforcement conclusions (1)
T Jordan Towingentered 2014-08-04
Primary law: RCRA
Timeline (5 milestones)
- 2013-10-23Referred To Dept Of Justice
- 2013-10-28Complaint Filed With Court
- 2014-01-30Enforcement Action Data Entered
- 2014-08-04Final Order Entered
- 2014-08-04Final Order Lodged
Case metadata
- EPA activity ID
- 3400202968
- Case number
- 06-2014-5199
- DOJ docket
- 90-7-1-09901/2
- Lead agency
- EPA
- Branch
- 6PD-U
- EPA region
- 06
- Voluntary self-disclosure
- No
- Primary statute
- UST Civil Penalties
Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2014-5199 . 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.