09-2013-5513Administrative - FormalClosedFY 2013· Region 09
EPA v. USTPO FY13 Arco AM/PM (0-009807)
Final Order With Penalty
Case summary
Facility provided necessary documentation.
Defendants (1)
- Sani PanhwarNamed in complaintNamed in settlement
Facilities (1)
ARCO AM/PM
950 E 16TH ST, YUMA, AZ, 85365-2020
Registry ID: 110039233790
Statutes cited
- RCRA 9005 — Inspections, Monitoring, Testing, Corrective Actions
Enforcement conclusions (1)
USTPO FY13 Arco AM/PM (0-009807)entered 2012-12-17
Primary law: RCRA
Federal penalty: $420
Timeline (5 milestones)
- 2012-12-17Compliance Achieved
- 2012-12-17Enforcement Action Closed
- 2012-12-17Final Order Issued
- 2012-12-17Complaint Filed/Proposed Order
- 2012-12-20Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3400032488
- Case number
- 09-2013-5513
- 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 09-2013-5513 . 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.