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09-1999-0052Administrative - FormalClosedFY 1999· Region 09

EPA v. SILVA'S NAMAKULI SHELL

Final Order With Penalty

Penalty assessed

$450

Case summary

40 CFR 280.93(A) - FAILURE TO HAVE REQUIRED FINANCIAL RESPONSIBILITY. 40 CFR 280.70(A) - FAILURE TO MAINTAIN RELEASE DETECTION ON A TEMPORARILY OUT OF USE TANK (WASTE OIL).

Defendants (1)

  • CEASAR SILVANamed in complaintNamed in settlement

Facilities (1)

  • SILVA'S NAMAKULI SHELL STA

    87-1796 FARRINGTON HWY, WAIANAE, HI, 96792

    Registry ID: 110013777626

Statutes cited

  • RCRA 9006Federal Enforcement: Compliance Orders, Procedure, contents, Civil Penalties

Enforcement conclusions (1)

  • SILVA'S NAMAKULI SHELLentered 1999-02-17

    Primary law: RCRA

    Federal penalty: $450

Timeline (4 milestones)

  • 1998-11-04Complaint Filed/Proposed Order
  • 1999-02-17Final Order Issued
  • 1999-05-15Enforcement Action Closed
  • 1999-10-12Enforcement Action Data Entered

Case metadata

EPA activity ID
53114
Case number
09-1999-0052
Lead agency
EPA
HQ division
RCR
Branch
HAZW
EPA region
09
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Federal Enforcement: Compliance Orders, Procedure, contents, Civil Penalties

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1999-0052 . 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.