# AMEX INDUSTRIES
> **Administrative - Formal** · FY2007 · — · Final Order With Penalty
## Case
- **Activity ID:** `600021863`
- **Case Number:** 01-2007-5004
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- AMEX INDUSTRIES (complaint) (settlement)
## Summary

EPA INSPECTIONS CONDUCTED IN AUGUST 2006 REVEALED NUMEROUS VIOLATIONS INCLUDING THE FAILURE TO PERFORM HAZARDOUS WASTE DETERMINATIONS, INADEQUATE TRAINING FOR HANDLERS OF HAZARDOUS WASTE, AN INCOMPLETE HAZARDOUS WASTE TRAINING PLAN, FAILURE TO HAVE ADEQUATE EMERGENCY PREPAREDNESS PLANNING, FAILURE TO CONDUCT INSPECTIONS, FAILURE TO PROPERLY LABEL HAZARDOUS WASTE CONTAINERS, AND IMPROPER DILUTION OF A HAZARDOUS WASTE AS A SUBSTITUTE FOR TREATMENT.

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