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Violation Tracker Individual Record

Company: Bhogilal Mistry & Shree Sai Babba, Inc.
Penalty: $10,734
Year: 2019
Date: April 1, 2019
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: waste management violation
Level of Government: state
Action Type: agency action
Agency: North Carolina Department of Environmental Quality
Civil or Criminal Case: civil
Facility State: North Carolina
Facility County: Cleveland
Facility City: Kings Mountain
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.