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06-2018-0902Administrative - FormalClosedFY 2018· Region 06

EPA v. Southeastern Freight Lines, Inc.

Final Order With Penalty

Case summary

The section(s) of the regulation that are applicable to the facility as stated in the CAFO (i.e., for RCRA, 3002 for generator specifically the type of generator, etc. also if failure to notify - 3010, etc.; for EPCRA ,313) - violated Section 3010(a) of RCRA, 42 U.S.C. ? 6930(a), for its failure to file the required notification(s); - Failed to meet SQG generator exemption conditions, 40 C.F.R. ? 262.34(d)(4); - failed to maintain records of waste determinations under 40 C.F.R. ? 261.11 and therefore violated 40 C.F.R. ? 262.40(c); - Respondent failed to adequately prepare its hazardous waste manifest in violation of 40 C.F.R. ? 262.20(a).

Defendants (1)

  • Southeastern Freight Lines, Inc.Named in complaintNamed in settlement

Facilities (5)

  • SOUTHWESTERN FREIGHT LINES, INC.

    2700 HWY 1 N, PORT ALLEN, LA, 70767

    Registry ID: 110070248311

  • SOUTHEASTERN FREIGHT LINES

    4211 IRVING BLVD, DALLAS, TX, 752475819

    Registry ID: 110005052209

  • SOUTHEASTERN FREIGHT LINES INC.

    1525 SAM'S AVENUE, HARAHAN, LA, 70000

    Registry ID: 110055258698

  • SOUTHEASTERN FREIGHT LINES HOUSTON

    9199 W HARDY RD, HOUSTON, TX, 770222330

    Registry ID: 110034982419

  • SOUTHEASTERN FREIGHT LINES INC.

    5428 E BROAD, LAKE CHARLES, LA, 70615-4136

    Registry ID: 110003303979

Statutes cited

  • RCRA 3010Notification of Hazardous Waste Activity

Enforcement conclusions (1)

  • Southeastern Freight Lines, Inc.entered 2018-02-14

    Primary law: RCRA

    Federal penalty: $163,654 · SEP: $43,883

Timeline (4 milestones)

  • 2018-02-14Final Order Issued
  • 2018-02-14Complaint Filed/Proposed Order
  • 2018-02-21Enforcement Action Data Entered
  • 2019-02-12Enforcement Action Closed

Case metadata

EPA activity ID
3601342354
Case number
06-2018-0902
Lead agency
EPA
Branch
6ENH
EPA region
06
Voluntary self-disclosure
No
Primary statute
Notification of Hazardous Waste Activity

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2018-0902 . 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.