# SOUTHEAST BULK, LLC
> **Administrative - Formal** · FY2019 · — · Final Order With Penalty
## Case
- **Activity ID:** `3601888346`
- **Case Number:** 04-2019-7004
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- SOUTHEAST BULK, LLC (complaint) (settlement)
## Summary

6/5/19 - SPCC EXPEDITED SETTLEMENT AGREEMENT ISSUED, ASSESSING A PENALTY OF $1,725. THE PENALTY ASSESSMENT DUE WITHIN 30 DAYS.

ALLEGATIONS:

NO EVIDENCE OF FIVE-YEAR REVIEW OF PLAN BY OWNER/OPERATOR;NO MANAGEMENT APPROVAL OF PLAN;PLAN HAS INADEQUATE OR NO INFORMATION AND PROCEDURES FOR REPORTING A DISCHARGE;
PLAN HAS INADEQUATE OR NO DESCRIPTION AND PROCEDURES TO USE WHEN A DISCHARGE MAY OCCUR;PLAN HAS NO OR INADEQUATE DISCUSSION OF GENERAL REQUIREMENTS NOT ALREADY SPECIFIED;NO INSPECTION RECORDS WERE AVAILABLE FOR REVIEW;NO TRAINING ON THE OPERATION AND MAINTENANCE OF EQUIPMENT TO PREVENT DISCHARGES AND/OR FACILITY OPERATIONS;NO TRAINING ON DISCHARGE PROCEDURE PROTOCOLS;NO TRAINING ON THE APPLICABLE POLLUTION CONTROL LAWS, RULES AND REGULATIONS, AND/OR SPCC PLAN;NO DESIGNATED PERSON ACCOUNTABLE FOR SPILL PREVENTION;SPILL PREVENTION BRIEFINGS ARE NOT SCHEDULED AND CONDUCTED AT LEAST ANNUALLY.

---
*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*