# RAYMOND T. JAMES, ET AL
> **Judicial** · FY1998 · — · Final Order With Penalty
## Case
- **Activity ID:** `6658`
- **Case Number:** 02-1998-0308
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $6K
- **Cost recovery:** —
- **Compliance action $:** $15K
- **Multimedia (multi-env):** N
## Defendants
- JAMES, RAYMOND T. (complaint) (settlement)
- RATTAN INVESTMENT COMPANY INC (complaint) (settlement)
## Summary

DEFENDANT FAILED TO COMPLY WITH RELEASE DETECTION REQUIREMENTS FOR THE TWO USTS LOCATED AT ITS FACILITY.  IN   ADDITION, THE DEFENDANT HAS FAILED TO RESPOND TO OFFICIAL REQUESTS FOR INFORMATION, UNDER SUBTITLES C AND I OF RCRA.

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