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09-2006-0064Administrative - FormalClosedFY 2006· Region 09

EPA v. Van's Trading Company

Final Order With Penalty

Case summary

This is an Administrative complaint and compliance order pursuant to RCRA Subtitle I issued to Van's Trading Company for failing to: 1) conduct annual tests of pressurized piping; 2) conduct annual tests of leak detectors; and 3) meet the UST financial responsibility requirements. The complaint seeks the statutory maximum (notice pleading), $11,000 per tank per day of violation. The compliance order directs Van's Trading Company to return to compliance and submit evidence demonstrating the required tests were completed.

Defendants (1)

  • Van's Trading CompanyNamed in complaintNamed in settlement

Facilities (1)

  • VAN'S TRADING POST

    U.S. HIGHWAY 160 NEAR STATE HIGHWAY 264, TUBA CITY, AZ, 86045

    Registry ID: 110028127738

Statutes cited

  • RCRA 9005Inspections, Monitoring, Testing, Corrective Actions
  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • Van's Trading Companyentered 2006-09-05

    Primary law: RCRA

    Federal penalty: $7,600

Timeline (4 milestones)

  • 2006-03-09Complaint Filed/Proposed Order
  • 2006-04-13Enforcement Action Data Entered
  • 2006-09-05Final Order Issued
  • 2009-10-22Enforcement Action Closed

Case metadata

EPA activity ID
174410
Case number
09-2006-0064
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Inspections, Monitoring, Testing, Corrective Actions

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2006-0064 . 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.