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09-2020-6503Administrative - FormalClosedFY 2020· Region 09

EPA v. Group Investments, LLC. CAFO

Final Order With Penalty

Case summary

This is a civil administrative action instituted by EPA Region IX against Respondent pursuant to Section 1423(c) of the Safe Drinking Water Act ( SDW A ), 42 U.S.C. 300h-2(c), for violations of the SDWA and the Underground Injection Control ( UIC ) requirements set forth at 40 C.F.R. Part 144. Respondent, Group Investments, is a Hawaii company with its principal place of business located at 511 Mokauea Street, Honolulu, Hawaii, 96819-3232. Respondent agrees to the assessment of a civil administrative penalty in the amount of $56,151.

Defendants (1)

  • Group Investments, LLC.Named in complaintNamed in settlement

Facilities (1)

  • SHERWIN WILLIAMS PAINT STORE

    73-5562 KAUHOLA ST, KAILUA-KONA, HI, 96740

    Registry ID: 110070248136

Statutes cited

  • SDWA 1423CUIC - Violation of 1423(c) AO

Enforcement conclusions (1)

  • Group Investments, LLC. CAFOentered 2020-01-15

    Primary law: SDWA

    Federal penalty: $56,151

Timeline (4 milestones)

  • 2020-01-15Final Order Issued
  • 2020-01-15Enforcement Action Closed
  • 2020-01-15Complaint Filed/Proposed Order
  • 2020-01-21Enforcement Action Data Entered

Case metadata

EPA activity ID
3602087954
Case number
09-2020-6503
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
UIC - Violation of 1423(c) AO

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2020-6503 . 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.