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10-2010-0061Administrative - FormalClosedFY 2010· Region 10

EPA v. DEVENDRA MALIK

Final Order No Penalty

Case summary

VIOLATIONS OF RCRA SUBTITLE I FOR UNDERGROUND STORAGE TANK.

Defendants (4)

  • TM INVESTMENT CONamed in complaintNamed in settlement
  • PRIYANA, INC.Named in complaintNamed in settlement
  • MAHADEV, INC.Named in complaintNamed in settlement
  • DEVENDRA MALIKNamed in complaintNamed in settlement

Facilities (3)

  • KANGLY CHEVRON

    26220 116TH AVE SE, KENT, WA, 98031

    Registry ID: 110036129944

  • KENT SHELL

    1208 N CENTRAL, KENT, WA, 98032-3042

    Registry ID: 110015388935

  • RENTON 76

    300 RAINER AVE S, RENTON, WA, 98055

    Registry ID: 110015518965

Statutes cited

  • RCRA 9005Inspections, Monitoring, Testing, Corrective Actions

Enforcement conclusions (1)

  • DEVENDRA MALIKentered 2009-12-14

    Primary law: RCRA

Timeline (4 milestones)

  • 2009-12-14Enforcement Action Closed
  • 2009-12-14Complaint Filed/Proposed Order
  • 2009-12-14Final Order Issued
  • 2010-04-12Enforcement Action Data Entered

Case metadata

EPA activity ID
1800092646
Case number
10-2010-0061
Lead agency
EPA
EPA region
10
Voluntary self-disclosure
No
Primary statute
Inspections, Monitoring, Testing, Corrective Actions

Sourced verbatim from EPA ECHO Enforcement Case Report for case 10-2010-0061 . 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.