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09-2015-5008Administrative - FormalClosedFY 2015· Region 09

EPA v. Threshold Enterprises, LTD

Final Order With Penalty

Case summary

This is a Consent Agreement and Final Order (CA/FO) between U.S. Environmental Protection Agency, Region IX (EPA), and Threshold Enterprises, LTD (Threshold) for alleged violations of the Resource Conservation and Recovery Act (RCRA) hazardous waste management regulations at their facility in Scotts Valley, California. Threshold agreed to payment of a civil administrative penalty of $71,000 to settle this matter.

Defendants (1)

  • Threshold Enterprises, LTDNamed in complaintNamed in settlement

Facilities (1)

  • THRESHOLD ENTERPRISES LTD

    23 JANIS WAY, SCOTTS VALLEY, CA, 95066

    Registry ID: 110058155687

Statutes cited

  • RCRA 3002Standards Applicable to Generators of Hazardous Waste
  • RCRA 3007Record keeping, Inspection, Information Request
  • RCRA 3003Standards Applicable to Transporters of Hazardous Waste

Enforcement conclusions (1)

  • Threshold Enterprises, LTDentered 2015-09-08

    Primary law: RCRA

    Federal penalty: $71,000

Timeline (4 milestones)

  • 2015-09-08Enforcement Action Closed
  • 2015-09-08Complaint Filed/Proposed Order
  • 2015-09-08Final Order Issued
  • 2015-09-10Enforcement Action Data Entered

Case metadata

EPA activity ID
3600248513
Case number
09-2015-5008
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Standards Applicable to Generators of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2015-5008 . 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.