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09-2017-6506Administrative - FormalClosedFY 2017· Region 09

EPA v. Fileminders of Hawaii, LLC and Hawaii MMGD LLC

Final Order With Penalty

Case summary

This is a Consent Agreement between U.S. EPA and Fileminders of Hawaii, LLC and Hawaii MMGD, LLC (Respondents) of Hawaii for Respondents' alleged violation of the Safe Drinking Water Act regulations for large capacity cesspools. Respondent certifies compliance with the applicable regulations and agreed to payment of a civil penalty of $122,000 to settle the matter.

Defendants (2)

  • Hawaii MMGD LLCNamed in complaintNamed in settlement
  • Fileminders of Hawaii, LLCNamed in complaintNamed in settlement

Facilities (1)

  • ACCESS CIG, LLC

    91-238 KAUHI ST, KAPOLEI, HI, 96707

    Registry ID: 110069491366

Statutes cited

  • SDWA 1421UIC Regulations
  • SDWA 1422/1423UIC Regulations Classes I - V

Enforcement conclusions (1)

  • Fileminders of Hawaii, LLC and Hawaii MMGD LLCentered 2017-09-29

    Primary law: SDWA

    Federal penalty: $122,000

Timeline (4 milestones)

  • 2017-09-29Complaint Filed/Proposed Order
  • 2017-09-29Final Order Issued
  • 2017-09-29Enforcement Action Closed
  • 2017-10-02Enforcement Action Data Entered

Case metadata

EPA activity ID
3601194559
Case number
09-2017-6506
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
UIC Regulations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2017-6506 . 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.