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09-2018-1502Administrative - FormalClosedFY 2018· Region 09

EPA v. Double R Trading, Inc. (formerly Allen Asset Management)

Final Order With Penalty

Case summary

U.S. Environmental Protection Agency has reached an agreement with Double R Trading, Inc. (Respondent), of Fernley, Nevada, to resolve federal Clean Water Act violations. The company has corrected the deficiencies found at its facility in Fernley, Nevada. Respondent agreed to pay a civil penalty of $23,326 under the Consent Agreement.

Defendants (1)

  • Double R Trading, Inc.Named in complaintNamed in settlement

Facilities (1)

  • DOUBLE R TRADING INC

    250 S 9TH AVE, CITY OF INDUSTRY, CA, 91746

    Registry ID: 110070097519

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Double R Trading, Inc. (formerly Allen Asset Management)entered 2018-01-19

    Primary law: CWA

    Federal penalty: $23,326

Timeline (5 milestones)

  • 2018-01-19Final Order Issued
  • 2018-01-19Complaint Filed/Proposed Order
  • 2018-01-19Enforcement Action Closed
  • 2018-01-19NPDES Closed
  • 2018-02-02Enforcement Action Data Entered

Case metadata

EPA activity ID
3601329727
Case number
09-2018-1502
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2018-1502 . 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.