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07-2024-0141Administrative - FormalClosedFY 2024· Region 07

EPA v. Franky and Louie?s, LLC CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Program

Final Order With Penalty

Case summary

EPA Region 7 inspected Franky & Louie?s, LLC on May 15th, 2024, and found deficiencies with the facilities implementation of the Spill Prevention, Control, and Countermeasure rule.

Defendants (1)

  • Franky and Louies, LLCNamed in complaintNamed in settlement

Facilities (1)

  • FRANKY AND LOUIE S

    1028 DEER VALLEY ROAD, SUNRISE BEACH, MO, 65079

    Registry ID: 110042466104

Statutes cited

  • CWA 311JSPCC and/or Federal Response Plan Violations

Enforcement conclusions (1)

  • Franky and Louie?s, LLC CWA 311B6B1 AO For Class I Penalty - SPCC Expedited Settlement Programentered 2024-11-22

    Primary law: CWA

    Federal penalty: $2,975

Timeline (4 milestones)

  • 2024-11-22Final Order Issued
  • 2024-11-22Complaint Filed/Proposed Order
  • 2024-12-17Enforcement Action Data Entered
  • 2024-12-22Enforcement Action Closed

Case metadata

EPA activity ID
3604201573
Case number
07-2024-0141
Lead agency
EPA
EPA region
07
Voluntary self-disclosure
No
Primary statute
SPCC and/or Federal Response Plan Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2024-0141 . 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.