Data / Environmental compliance / Indiana / Tradebe Receiving Warehouse
Tradebe Receiving Warehouse, IN: $110,863 in penalties
Updated November 7, 2026. Source: US EPA, Enforcement and Compliance History Online (ECHO).
EPA's ECHO database records 8 inspections, 6 informal enforcement actions and 6 formal enforcement actions at Tradebe Receiving Warehouse, 4323 Kennedy Ave, East Chicago, IN 46312, in the five years to November 1, 2026. Penalties total $110,863, the latest $33,000 on July 19, 2024. The facility was in significant noncompliance in 3 of the last 12 quarters.
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- Site
- 4323 Kennedy Ave, East Chicago, IN 46312
- EPA registry ID (FRS)
- 110035442562
- Industry
- 562112 Hazardous Waste Collection
- County
- Lake
- Programs
- Clean Water Act, Hazardous waste (RCRA)
- Compliance status
- Violation
- Inspections
- 8, latest June 2, 2025
- Formal actions
- 6, latest July 19, 2024
- Informal actions
- 6, latest July 17, 2025
- Penalties
- $110,863 in 3 penalties
- ECHO facility report
- echo.epa.gov
By program
Inspections, enforcement actions and penalties of the last five years in each EPA program that covers the facility, as the program systems record them. Federal case penalties are listed under federal enforcement cases. Quarters count the last 12.
| Program | Inspections | Informal actions | Formal actions | Penalties | Latest penalty | Latest amount | Quarters with violations | Quarters in significant noncompliance | Status |
|---|---|---|---|---|---|---|---|---|---|
| Clean Water Act | 0 | 0 | 0 | $0 | $0 | 0 | 0 | Unknown | |
| Hazardous waste (RCRA) | 8 | 6 | 6 | $110,863 | July 19, 2024 | $33,000 | 12 | 3 | Violation |
EPA informal actions
Notices of violation and similar actions EPA itself took, newest first.
| Date | Action | Law | Identifier |
|---|---|---|---|
| January 30, 2024 | Letter of Violation/ Warning Letter | Resource Conservation and Recovery Act | 05-200239080 |
EPA inspections and evaluations
Compliance monitoring EPA itself carried out, newest first. State inspections are counted above, with the date of the latest.
| Date | Activity | Type | Law |
|---|---|---|---|
| April 8, 2025 | Inspection/Evaluation | Evaluation | Resource Conservation and Recovery Act |
| July 20, 2023 | Inspection/Evaluation | Evaluation | Resource Conservation and Recovery Act |
Also on SpecStream
Public domain (U.S. government work). Counts and penalties cover the five years to November 1, 2026 as ECHO publishes them in its exporter and case downloads, drawn from EPA's air, water, hazardous waste and drinking water systems and from the states that report to them. Records can be incomplete, late or corrected after this page was read. A federal case penalty that names several facilities is shown on each of them and counted once in industry, state and national totals. Each row links to EPA's own report. A quarter in significant noncompliance is EPA's term for a serious violation status in a program, not a finding of fault beyond that status. This page uses US EPA data and is not endorsed or certified by the US EPA. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.