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06-2024-0923Administrative - FormalFinal Order IssuedFY 2024· Region 06

EPA v. TLO Logistics

Case summary

The week of December 4, 2023, EPA Region 6 issued an Expedited Settlement Agreement (ESA) under its authority pursuant to the Resource Conservation and Recovery Act (RCRA) to Transporte Internacional Lopez Ochoa Logistics ( TLO Logistics ) located in Brownsville, TX. The ESA was issued in response to violations of: a) Failure to meet Used Oil Management Standards. The ESA requires TLO Logistics to (a) correct the alleged violations, as applicable, and has submit true and accurate documentation of such correction along with this Agreement; (b) submit payment of the $1,250 civil penalty; and (c) has submit a true and accurate proof of payment of the civil penalty along with this Agreement. TLO Logistics must respond to EPA Region 6 within thirty (30) days of receipt of the request for settlement.

Defendants (1)

  • TLO LogisticsNamed in complaintNamed in settlement

Facilities (1)

  • TRANSPORTE INTERNACIONAL LOPEZ OCHOA LOGISTICS

    16651 RL OSTOS RD, BROWNSVILLE, TX, 78521

    Registry ID: 110071531927

Statutes cited

  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Enforcement conclusions (1)

  • TLO Logisticsentered 2024-02-26

    Primary law: RCRA

    Federal penalty: $1,250

Timeline (2 milestones)

  • 2024-02-26Final Order Issued
  • 2024-03-07Enforcement Action Data Entered

Case metadata

EPA activity ID
3603897999
Case number
06-2024-0923
Lead agency
EPA
EPA region
06
Voluntary self-disclosure
No
Primary statute
Standards Applicable to Generators of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2024-0923 . 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.