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09-2003-0008Administrative - FormalClosedFY 2003· Region 09

EPA v. Bank of Guam

Final Order With Penalty

Case summary

This is a field citation case. A $450 citation was issued for the following violations: Failure to have overfill prevention on 4000 gallon tank; and Failure to have financial responsibility for UST.

Defendants (1)

  • Bank of Guam (Garapan Branch)Named in complaintNamed in settlement

Facilities (1)

  • BANK OF GUAM (GARAPAN BRANCH)

    GARAPAN VILLAGE [P.O. BOX 678], SAIPAN, MP, 96950

    Registry ID: 110014413759

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • Bank of Guam Field Citationentered 2003-01-16

    Primary law: RCRA

    Federal penalty: $450

Timeline (4 milestones)

  • 2002-09-05Complaint Filed/Proposed Order
  • 2003-01-16Final Order Issued
  • 2003-02-05Enforcement Action Closed
  • 2003-02-05Enforcement Action Data Entered

Case metadata

EPA activity ID
91063
Case number
09-2003-0008
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
UST Release Detection, Prevention, Correction Regulations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2003-0008 . 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.