EPA v. SAND CASTLE GUAM
Final Order With Penalty
Penalty assessed
$150
Case summary
THIS IS A UST FIELD CITATION CASE IN WHICH A CITATION WAS ISSUED AGAINST THE SAND CASTLE HOTEL IN GUAM FOR FAILURE TO OBTAIN REQUIRED INSURANCE UNDER THE FINANCIAL RESPONSIBILITY PROVISIONS OF THE UST REGULATIONS.
Defendants (2)
- DAVID G. PEREZNamed in complaintNamed in settlement
- SAND CASTLE HOTELNamed in complaintNamed in settlement
Facilities (1)
SAND CASTLE HOTEL
1199 PALE SAN VITORES RD, TAMUNING, GU, 96911
Registry ID: 110010678007
Statutes cited
- RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
Enforcement conclusions (1)
SAND CASTLE HOTELentered 2000-03-01
Primary law: RCRA
Federal penalty: $150
Timeline (4 milestones)
- 1999-11-16Complaint Filed/Proposed Order
- 2000-03-01Final Order Issued
- 2000-06-13Enforcement Action Data Entered
- 2000-06-13Enforcement Action Closed
Case metadata
- EPA activity ID
- 53311
- Case number
- 09-2000-0039
- 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 09-2000-0039 . 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.