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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
S606719 |
Hannibal Industries Inc |
Privately-Individual |
3851 Santa Fe Ave Los Angeles, CA 90058 |
323-513-1220 |
bmoreno@e-hii.com |
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Related Places
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Total Related Places: 1
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Related Parties
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Total Related Parties: 1
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 1
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Violations within the past five years
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Violation ID |
Occurrence Date |
Violation Type |
Violation Description(-) |
Violation Status |
Priority |
Source |
Facility Name |
Violated Reg. Meas. ID |
Violated Reg. Meas. Order No. |
Linked to Enf. |
S886576 |
12/14/2021 |
SW - Effluent |
total zinc NEL exceedance |
Violation |
N |
Report |
Nucor Warehouse Systems |
S344238 |
2014-0057-DWQ |
Y |
S886579 |
03/28/2022 |
SW - Effluent |
total zinc NEL exceedance |
Violation |
N |
Report |
Nucor Warehouse Systems |
S344238 |
2014-0057-DWQ |
Y |
S886574 |
07/15/2021 |
SW - Late Report |
2 late ad hoc reports, submitted 88 days late and 134 days late |
Violation |
N |
Report |
Nucor Warehouse Systems |
S344238 |
2014-0057-DWQ |
Y |
S886578 |
03/28/2022 |
SW - Effluent |
total zinc NEL exceedance |
Violation |
N |
Report |
Nucor Warehouse Systems |
S344238 |
2014-0057-DWQ |
Y |
S886546 |
04/19/2021 |
SW - Late Report |
Late adhoc report; report submitted to SMARTS 88 days late |
Violation |
N |
Report |
Nucor Warehouse Systems |
S344238 |
2014-0057-DWQ |
N |
S886575 |
12/14/2021 |
SW - Effluent |
Total zinc NEL exceedance |
Violation |
N |
Report |
Nucor Warehouse Systems |
S344238 |
2014-0057-DWQ |
Y |
S886577 |
03/28/2022 |
SW - Effluent |
total zinc NEL exceedance |
Violation |
N |
Report |
Nucor Warehouse Systems |
S344238 |
2014-0057-DWQ |
Y |
S886545 |
03/04/2021 |
SW - Late Report |
Late adhoc report; report submitted to SMARTS 134 days late |
Violation |
N |
Report |
Nucor Warehouse Systems |
S344238 |
2014-0057-DWQ |
N |
S886541 |
07/15/2022 |
SW - Late Report |
3 Late adhoc reports; report submitted to SMARTS 71 days late, 163 days late, and 219 days late |
Violation |
N |
Report |
Nucor Warehouse Systems |
S344238 |
2014-0057-DWQ |
Y |
Report currently showing last five years of violations. Click here to return to viewing one year of violations. Refer to the Interactive Violation Report for more data.
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Total Violations: 9
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
S451453 |
Expedited Payment Letter |
R4-2023-0377 |
4 19I021543 |
INDSTW |
11/22/2023 |
Active |
S404939 |
Staff Enforcement Letter |
None |
4 19I021543 |
INDSTW |
08/23/2010 |
Historical |
S406267 |
Notice to Comply |
None |
4 19I021543 |
INDSTW |
08/10/2011 |
Historical |
S429601 |
Notice of Violation |
None |
4 19I021543 |
INDSTW |
04/24/2018 |
Historical |
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Total Enforcement Actions: 4
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Regulatory Measures linked to Related Parties
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Total Regulatory Measures linked to Related Parties: 0
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