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09-2012-5515Administrative - FormalClosedFY 2012· Region 09

EPA v. USTPO FY12 Shanto Trading Post (NAV-316)

Final Order With Penalty

Case summary

The facility did not have financial responsibility. Mr. Greeves had sold the station to another owner that was to begin operation in 3 days after the inspection. The facility currently has insurance. Mr. Greeves was only cited the penalty amount.

Defendants (1)

  • Al GreevesNamed in complaintNamed in settlement

Facilities (1)

  • SHONTO TRADING POST

    101 SHONTO CANYON DRIVE, SHONTO, AZ, 86054

    Registry ID: 110024278832

Statutes cited

  • RCRA 9005Inspections, Monitoring, Testing, Corrective Actions

Enforcement conclusions (1)

  • USTPO FY12 Shanto Trading Post (NAV-316)entered 2012-07-13

    Primary law: RCRA

    Federal penalty: $210

Timeline (4 milestones)

  • 2012-07-13Final Order Issued
  • 2012-07-13Enforcement Action Closed
  • 2012-07-13Complaint Filed/Proposed Order
  • 2012-07-19Enforcement Action Data Entered

Case metadata

EPA activity ID
3000039238
Case number
09-2012-5515
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 09-2012-5515 . 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.