09-2024-3500Administrative - FormalFinal Order IssuedFY 2024· Region 09
EPA v. South 49 Holdings Carlin NV Terminal ESA 112R
Final Order With Penalty
Case summary
Expedited settlement agreement regarding failure to submit risk management plan report in a timely manner (244 days late).
Defendants (1)
- Sharanya ShanbhogueNamed in complaintNamed in settlement
Facilities (1)
SOUTH 49 HOLDINGS - CARLIN NV TERMINAL
3001 CHESTNUT ST, CARLIN, NV, 89822
Registry ID: 110071537985
Statutes cited
- CAA 112[R][7] — Prevention of Accidental Release/Risk Management Plans (RMPs)
Enforcement conclusions (1)
South 49 Holdings Carlin NV Terminal ESA 112Rentered 2023-11-07
Primary law: CAA
Federal penalty: $1,600
Timeline (3 milestones)
- 2023-11-07Complaint Filed/Proposed Order
- 2023-11-07Final Order Issued
- 2023-12-06Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603803946
- Case number
- 09-2024-3500
- Lead agency
- EPA
- EPA region
- 09
- Voluntary self-disclosure
- No
- Primary statute
- Prevention of Accidental Release/Risk Management Plans (RMPs)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2024-3500 . 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.