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09-2001-0001Administrative - FormalClosedFY 2001· Region 09

EPA v. DENNY'S OF GUAM

Final Order With Penalty

Penalty assessed

$1,750

Case summary

THIS IS A UST FIELD CITATION CASE. A CITATION WAS ISSUED FOR THE FOLLOWING TYPES OF VIOLATIONS: FAILURE TO PERFORM REPLACEMENT, UPGRADE, OR CLOSURE FOR EXISTING SUBSTANDARD TANK SYSTEM; FAILURE TO NOTIFY GUAM EPA W/IN 30 DAYS OF BRINGING A UST SYSTEM INTO USE; AND FAILURE TO HAVE REQUIRED FINANCIAL RESPONSIBILITY DOCUMENTATION.

Defendants (4)

  • BILL BENNETTNamed in complaintNamed in settlement
  • DENNY'S OF GUAM INC.Named in complaintNamed in settlement
  • PETER NENDNamed in complaintNamed in settlement
  • WINCHELL'SNamed in complaintNamed in settlement

Facilities (1)

  • WINCHELL'S DONUT SHOP - TAMUNING

    321 E HARMON INDUSTRIAL PARK, SUITE 6G, TAMUNING, GU, 96911

    Registry ID: 110010755548

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • DENNY'S OF GUAMentered 2000-11-30

    Primary law: RCRA

    Federal penalty: $1,750

Timeline (4 milestones)

  • 2000-09-21Complaint Filed/Proposed Order
  • 2000-11-30Final Order Issued
  • 2000-11-30Enforcement Action Closed
  • 2000-12-02Enforcement Action Data Entered

Case metadata

EPA activity ID
53708
Case number
09-2001-0001
Lead agency
EPA
HQ division
RCR
Branch
HAZ.W
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 09-2001-0001 . 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.