06-2015-3509Administrative - FormalClosedFY 2015· Region 06
EPA v. Cash S.U.D.
Final Order With Penalty
Case summary
Failed to comply with the regulations of the Risk Management Program Plan. Penalty amount $ 2,040.00
Defendants (1)
- Ronald MooreNamed in complaintNamed in settlement
Facilities (1)
CASH S.U.D.
6001 CR 3515, QUINLAN, TX, 75474
Registry ID: 110034696407
Statutes cited
- CAA 112[R][7] — Prevention of Accidental Release/Risk Management Plans (RMPs)
Enforcement conclusions (1)
Cash S.U.D.entered 2016-01-13
Primary law: CAA
Federal penalty: $2,040
Timeline (4 milestones)
- 2015-10-02Enforcement Action Data Entered
- 2016-01-13Final Order Issued
- 2016-01-13Enforcement Action Closed
- 2016-01-13Complaint Filed/Proposed Order
Case metadata
- EPA activity ID
- 3600397080
- Case number
- 06-2015-3509
- Lead agency
- EPA
- Branch
- 6SF-P
- EPA region
- 06
- Voluntary self-disclosure
- No
- Primary statute
- Prevention of Accidental Release/Risk Management Plans (RMPs)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2015-3509 . 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.