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09-2010-5513Administrative - FormalClosedFY 2010· Region 09

EPA v. USTPO FY10 STELLA LAKE FBI (NV-090818H)

Final Order With Penalty

Case summary

Failure to provide a current 7530-1 UST Notification Form.

Defendants (1)

  • KanAm Grund KAGNamed in complaintNamed in settlement

Facilities (1)

  • FEDERAL BUREAU OF INVESTIGATION (NV-080520A)

    1787 WEST LAKE MEAD, LAS VEGAS, NV, 89106

    Registry ID: 110037263537

Statutes cited

  • RCRA 9005Inspections, Monitoring, Testing, Corrective Actions
  • RCRA 9003[C][3]-[4]UST Release Detection, Prevention, Correction

Enforcement conclusions (1)

  • USTPO FY10 STELLA LAKE FBI (NV-090818H)entered 2009-11-06

    Primary law: RCRA

    Federal penalty: $300

Timeline (4 milestones)

  • 2009-11-06Enforcement Action Closed
  • 2009-11-06Final Order Issued
  • 2009-11-06Complaint Filed/Proposed Order
  • 2009-11-30Enforcement Action Data Entered

Case metadata

EPA activity ID
1800063669
Case number
09-2010-5513
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 09-2010-5513 . 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.