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09-1994-0089Administrative - FormalClosedFY 1994· Region 09

EPA v. SUNSHINE WESTERN, INC.

Final Order With Penalty

Penalty assessed

$50,000

Case summary

FACILITY TUBA CITY MOBIL/SUNWEST CONVENIENCE STORE LOCATED AT U.S. HIGHWAY 160 AND ARIZONA ROUTE 264 (NAVAJO RESERVATION). RCRA SECTION 9006, 9002, 9003, 9005(A) AND 40 CFR PART 280 PROGRAM CONTACTS: MARY CASSERLY AND MATTHEW SMALL.

Defendants (1)

  • SUNSHINE WESTERN, INC.Named in complaintNamed in settlement

Facilities (1)

  • SUNSHINE WESTERN INC.

    NE, CORNER OF HWY US 160 & AZ RT 264, TUBA CITY, AZ, 86045

    Registry ID: 110010676401

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations
  • RCRA 9005Inspections, Monitoring, Testing, Corrective Actions
  • RCRA 9002Notification Requirements of Underground Storage Tanks
  • RCRA 9006Federal Enforcement: Compliance Orders, Procedure, contents, Civil Penalties

Enforcement conclusions (1)

  • SUNSHINE WESTERN, INC.entered 1994-05-06

    Primary law: RCRA

    Federal penalty: $50,000

Timeline (4 milestones)

  • 1994-05-06Complaint Filed/Proposed Order
  • 1994-05-06Final Order Issued
  • 1995-05-11Enforcement Action Data Entered
  • 1996-05-29Enforcement Action Closed

Case metadata

EPA activity ID
52554
Case number
09-1994-0089
Lead agency
EPA
HQ division
RCR
EPA region
09
Multimedia
No
Voluntary self-disclosure
No
Primary statute
UST Release Detection, Prevention, Correction Regulations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1994-0089 . 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.