09-2013-5516Administrative - FormalClosedFY 2013· Region 09
EPA v. USTPO FY13 Tri M Mini Mart (0-009347)
Final Order With Penalty
Case summary
Documents provided by facility
Defendants (1)
- Allan ToddNamed in complaintNamed in settlement
Facilities (1)
TRI-M MINI MART
250 SWANSON AVE, LAKE HAVASU CITY, AZ, 86403-0966
Registry ID: 110039491092
Statutes cited
- RCRA 9005 — Inspections, Monitoring, Testing, Corrective Actions
Enforcement conclusions (1)
USTPO FY13 Tri M Mini Mart (0-009347)entered 2013-01-16
Primary law: RCRA
Federal penalty: $420
Timeline (5 milestones)
- 2013-01-16Enforcement Action Closed
- 2013-01-16Final Order Issued
- 2013-01-16Complaint Filed/Proposed Order
- 2013-01-16Compliance Achieved
- 2013-01-17Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3400039843
- Case number
- 09-2013-5516
- 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 09-2013-5516 . 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.