PAN AM RAILWAYS
Quick Summary
- •Currently out of compliance in at least one environmental program (CAA, CWA, or RCRA).
- •Assessed $310,225 in total penalties since records began.
- Address
-
55 COLLEGE AVENUE
WATERVILLE, ME 04901
View on map ↗ - County
- KENNEBEC County
- Industry
- Transportation and Warehousing
- NAICS (North American Industry Classification)
- 482111
- Inspections
- 5 · last Nov 4, 2025
- Total Penalties
- $310,225 · last May 24, 2021
- Registry ID
- 110000835384
Compliance Status (Last 12 Quarters)
Number of calendar quarters, out of the last 12, in which this facility was in violation of its permit. Zero means no recorded violations in that program over the past three years.
Qtrs Non-Compliant
Qtrs Non-Compliant
Qtrs Non-Compliant
Compliance Violations
Individual permit violations recorded by the EPA across air, water, and hazardous waste programs. Open violations are unresolved as of the most recent ECHO data update.
| Program | Type | Violation Date | Return to Compliance | Status |
|---|---|---|---|---|
| caa | FRV | Sep 15, 2022 | — | Open |
| rcra | Standards Applicable to Generators of HW: Pre-Transport Requirements Applicable to Small and Large Quantity Generators | Sep 14, 2018 | Sep 23, 2019 | Resolved |
| rcra | Standards for Owners and Operators of HW TSDs: General Facility Standards | Sep 14, 2018 | Sep 23, 2019 | Resolved |
| rcra | Standards for Universal Waste Management: Standards for Large Quantity Handlers | Sep 14, 2018 | Sep 23, 2019 | Resolved |
| rcra | State Statutory or Regulatory requirements that are broader-in-scope than the federal RCRA requirements | Sep 14, 2018 | Sep 25, 2019 | Resolved |
| rcra | Standards for Owners and Operators of HW TSDs: Preparedness and Prevention | Sep 14, 2018 | Sep 23, 2019 | Resolved |
| cwa | Schedule Event reported late | Dec 31, 2017 | — | Open |
| cwa | Schedule Event achieved late but reported | Dec 31, 2017 | — | Open |
| cwa | Reporting Violations - Improper/ Incorrect Reporting | May 19, 2015 | Sep 19, 2018 | Resolved |
| cwa | Effluent Violations - Industrial Spill | May 19, 2015 | Sep 19, 2018 | Resolved |
| cwa | Management Practice Violations - Improper Operation and Maintenance | May 19, 2015 | Sep 19, 2018 | Resolved |
| cwa | Effluent Violations - Unauthorized Discharge | May 19, 2015 | Sep 19, 2018 | Resolved |
| cwa | Schedule Event reported late | Dec 31, 2014 | — | Open |
| cwa | Schedule Event achieved late but reported | Dec 31, 2014 | — | Open |
| cwa | Schedule Event achieved late but reported | Dec 31, 2013 | — | Open |
| rcra | Standards for Owners and Operators of HW TSDs: Preparedness and Prevention | Feb 27, 2013 | May 7, 2013 | Resolved |
| rcra | Standards for Owners and Operators of HW TSDs: General | Feb 27, 2013 | May 7, 2013 | Resolved |
| rcra | Standards for Universal Waste Management: Standards for Large Quantity Handlers | Feb 27, 2013 | May 7, 2013 | Resolved |
| rcra | Standards Applicable to Generators of HW: Pre-Transport Requirements Applicable to Small and Large Quantity Generators | Feb 27, 2013 | May 7, 2013 | Resolved |
| rcra | State Statutory or Regulatory requirements that are broader-in-scope than the federal RCRA requirements | Feb 27, 2013 | May 7, 2013 | Resolved |
| cwa | Schedule Event reported late | Dec 31, 2012 | — | Open |
| cwa | Schedule Event achieved late but reported | Dec 31, 2012 | — | Open |
| cwa | Schedule Event reported late | Dec 31, 2011 | — | Open |
| cwa | Schedule Event achieved late but reported | Dec 31, 2011 | — | Open |
| cwa | Schedule Event unachieved and not reported | Dec 31, 2011 | — | Open |
| cwa | Schedule Event unachieved but reported | Dec 31, 2011 | — | Open |
| cwa | Schedule Event achieved late but reported | Dec 31, 2009 | — | Open |
| cwa | Schedule Event achieved late but reported | Dec 31, 2007 | — | Open |
| rcra | State Statutory or Regulatory requirements that are broader-in-scope than the federal RCRA requirements | Sep 28, 2007 | Feb 16, 2008 | Resolved |
| rcra | Standards Applicable to Recordkeeping and Reporting Applicable to Small and Large Quantity Generators | Sep 28, 2007 | Feb 16, 2008 | Resolved |
| rcra | Standards for Owners and Operators of HW TSDs: Preparedness and Prevention | Sep 28, 2007 | Feb 16, 2008 | Resolved |
| rcra | Standards for Universal Waste Management: Standards for Large Quantity Handlers | Sep 28, 2007 | Feb 16, 2008 | Resolved |
| rcra | Standards Applicable to Generators of HW: General | Sep 28, 2007 | Feb 16, 2008 | Resolved |
| cwa | Schedule Event achieved late but reported | Dec 31, 2006 | — | Open |
| rcra | Land Disposal Restrictions: General | Jan 6, 1994 | Jun 20, 1994 | Resolved |
| rcra | Standards Applicable to Generators of HW: General | Jan 6, 1994 | Mar 8, 1995 | Resolved |
| cwa | Schedule Event achieved late but reported | Dec 30, 1992 | — | Open |
| cwa | Schedule Event achieved late but reported | Apr 15, 1992 | — | Open |
| cwa | Schedule Event unachieved and not reported | Apr 15, 1992 | Feb 17, 1993 | Resolved |
| cwa | Schedule Event unachieved and not reported | Apr 15, 1992 | Feb 17, 1993 | Resolved |
| cwa | Schedule Event achieved late but reported | Apr 15, 1992 | — | Open |
| rcra | Standards Applicable to Generators of HW: General | Jul 27, 1990 | Sep 14, 1990 | Resolved |
| rcra | Land Disposal Restrictions: General | Jul 27, 1990 | Sep 14, 1990 | Resolved |
Discharge Limit Exceedances
Instances where this facility's reported discharge monitoring results exceeded its permitted limits under the Clean Water Act. Exceedance percentage shows how far over the permit limit the discharge was.
| Pollutant | Violation | Reported | Limit | Exceedance | Period | Status |
|---|---|---|---|---|---|---|
| Solids, total suspended | DMR, Limited - Numeric Violation | 93.60 mg/L | 50.00 | +87% | Sep 2024 | Resolved |
| Solids, total suspended | DMR, Limited - Numeric Violation | 51.10 mg/L | 50.00 | +2% | Jul 2024 | Resolved |
| Solids, total suspended | DMR, Limited - Numeric Violation | 155.00 mg/L | 50.00 | +210% | Apr 2024 | Resolved |
| Oil and grease, hexane extr method | DMR, Limited - Numeric Violation | 18.00 mg/L | 15.00 | +20% | Mar 2024 | Resolved |
| Oil and grease, hexane extr method | DMR, Limited - Numeric Violation | 16.00 mg/L | 15.00 | +7% | Jan 2024 | Resolved |
| Oil and grease, hexane extr method | DMR, Limited - Numeric Violation | 37.00 mg/L | 15.00 | +147% | Dec 2023 | Resolved |
| Oil and grease, hexane extr method | DMR, Limited - Numeric Violation | 31.00 mg/L | 15.00 | +107% | Oct 2023 | Resolved |
| Solids, total suspended | DMR, Limited - Numeric Violation | 94.00 mg/L | 50.00 | +88% | Oct 2023 | Open |
| Oil and grease, hexane extr method | DMR, Limited - Numeric Violation | 28.00 mg/L | 15.00 | +87% | Aug 2023 | Resolved |
| Oil and grease, hexane extr method | DMR, Limited - Numeric Violation | 31.00 mg/L | 15.00 | +107% | Feb 2022 | Open |
| Oil and grease, hexane extr method | DMR, Limited - Numeric Violation | 17.00 mg/L | 15.00 | +13% | Aug 2019 | Open |
| Oil and grease, hexane extr method | DMR, Limited - Numeric Violation | 27.00 mg/L | 15.00 | +80% | Nov 2016 | Open |
| Oil and grease, hexane extr method | DMR, Limited - Numeric Violation | 27.00 mg/L | 15.00 | +80% | Nov 2015 | Open |
Enforcement Actions
Formal enforcement cases brought by the EPA or state agencies, including administrative orders and civil penalties assessed. Penalty amounts reflect what was formally assessed, not necessarily what was collected.