09-2012-5526Administrative - FormalClosedFY 2012· Region 09
EPA v. USTPO FY12 Andy Devine 76 (0-001710)
Final Order With Penalty
Case summary
Failure to maintain required records
Defendants (1)
- Nitin NakraniNamed in complaintNamed in settlement
Facilities (1)
ANDY DEVINE 76
3041 E ANDY DEVINE AVE, KINGMAN, AZ, 86401-4206
Registry ID: 110039284681
Statutes cited
- RCRA 9005 — Inspections, Monitoring, Testing, Corrective Actions
Enforcement conclusions (1)
USTPO FY12 Andy Devine 76 (0-001710)entered 2012-08-17
Primary law: RCRA
Federal penalty: $140
Timeline (4 milestones)
- 2012-08-17Final Order Issued
- 2012-08-17Enforcement Action Closed
- 2012-08-17Complaint Filed/Proposed Order
- 2012-08-29Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3000053087
- Case number
- 09-2012-5526
- 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 09-2012-5526 . 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.