Non-Compliance
Clean Water Act
CSI SANDS (NE) LTD
Quick Summary
- •Currently out of compliance in at least one environmental program (CAA, CWA, or RCRA).
- •Assessed $95,000 in total penalties since records began.
- Address
-
W5021 US 2
MORAN, MI 49760
View on map ↗ - County
- MACKINAC County
- Industry
- Mining, Quarrying, and Oil and Gas Extraction
- NAICS (North American Industry Classification)
- 212322
- Inspections
- 28 · last Feb 25, 2026
- Total Penalties
- $95,000 · last Dec 16, 2024
- Registry ID
- 110009032625
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.
12
Water (CWA)
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 |
|---|---|---|---|---|
| cwa | Schedule Event unachieved and not reported | Mar 31, 2025 | Jun 30, 2025 | Resolved |
| cwa | Management Practice Violations - No Licensed/Certified Operator | Nov 8, 2023 | — | Open |
| cwa | Effluent Violations - Narrative Effluent Violation | Nov 8, 2023 | — | Open |
| cwa | Effluent Violations - Narrative Effluent Violation | Nov 3, 2023 | — | Open |
| cwa | Management Practice Violations - No Licensed/Certified Operator | Aug 31, 2023 | — | Open |
| cwa | Management Practice Violations - Improper Operation and Maintenance | Apr 25, 2023 | — | Open |
| cwa | Reporting Violations - Failure to Notify | Nov 30, 2022 | — | Open |
| cwa | Management Practice Violations - Improper Operation and Maintenance | Nov 1, 2022 | — | Open |
| cwa | Permit Violations - Violation Specified in Comment | Aug 1, 2022 | — | Open |
| cwa | Management Practice Violations - No Licensed/Certified Operator | Jan 21, 2020 | — | Open |
| cwa | Schedule Event unachieved and not reported | Jan 10, 2020 | Feb 10, 2020 | Resolved |
| cwa | Schedule Event unachieved and not reported | Jan 10, 2019 | Feb 10, 2019 | 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 |
|---|---|---|---|---|---|---|
| Mercury, total [as Hg] | DMR, Limited - Overdue | 0.00 mg/L | 0.00 | +1% | Oct 2024 | Resolved |
| Solids, total suspended | DMR, Limited - Numeric Violation | 50.00 mg/L | 45.00 | +11% | Oct 2024 | Open |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +1% | Oct 2024 | Open |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +2% | Aug 2024 | Open |
| Mercury, total [as Hg] | DMR, Limited - Overdue | 0.00 mg/L | 0.00 | +2% | Aug 2024 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +16% | Jul 2024 | Open |
| Mercury, total [as Hg] | DMR, Limited - Overdue | 0.00 mg/L | 0.00 | +16% | Jul 2024 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Overdue | 0.00 mg/L | 0.00 | +21% | Jun 2024 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +21% | Jun 2024 | Open |
| Mercury, total [as Hg] | DMR, Limited - Overdue | 0.00 mg/L | 0.00 | +24% | May 2024 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +24% | May 2024 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Overdue | 0.00 mg/L | 0.00 | +31% | Apr 2024 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +31% | Apr 2024 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +39% | Mar 2024 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Overdue | 0.00 mg/L | 0.00 | +39% | Mar 2024 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Overdue | 0.00 mg/L | 0.00 | +40% | Feb 2024 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +40% | Feb 2024 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +36% | Jan 2024 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Overdue | 0.00 mg/L | 0.00 | +36% | Jan 2024 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +8% | Dec 2023 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +26% | Nov 2023 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Overdue | 0.00 mg/L | 0.00 | +26% | Nov 2023 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +35% | Oct 2023 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Overdue | 0.00 mg/L | 0.00 | +35% | Oct 2023 | Resolved |
| Solids, total suspended | DMR, Limited - Numeric Violation | 2,985.05 kg/d | 2,043.00 | +46% | Sep 2023 | Open |
| Solids, total suspended | DMR, Limited - Numeric Violation | 243.00 mg/L | 45.00 | +440% | Sep 2023 | Open |
| Solids, total suspended | DMR, Limited - Overdue | 2,985.05 kg/d | 2,043.00 | +46% | Sep 2023 | Resolved |
| Solids, total suspended | DMR, Limited - Overdue | 243.00 mg/L | 45.00 | +440% | Sep 2023 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +21% | Sep 2023 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Overdue | 0.00 mg/L | 0.00 | +21% | Sep 2023 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Overdue | 0.00 mg/L | 0.00 | +13% | Aug 2023 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +13% | Aug 2023 | Resolved |
| Solids, total suspended | DMR, Limited - Numeric Violation | 345.00 mg/L | 45.00 | +667% | Aug 2023 | Open |
| Solids, total suspended | DMR, Limited - Numeric Violation | 65.00 mg/L | 45.00 | +44% | Jun 2023 | Open |
| Solids, total suspended | DMR, Limited - Overdue | 65.00 mg/L | 45.00 | +44% | Jun 2023 | Resolved |
| Solids, total suspended | DMR, Limited - Numeric Violation | 49.00 mg/L | 45.00 | +9% | Jun 2023 | Open |
| Solids, total suspended | DMR, Limited - Numeric Violation | 128.00 mg/L | 45.00 | +184% | May 2023 | Open |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +33% | Jul 2022 | Resolved |
| Mercury, total [as Hg] | DMR, Limited - Numeric Violation | 0.00 mg/L | 0.00 | +39% | Apr 2022 | Resolved |
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.
State Administrative Order of Consent
Clean Water Act
· Case MI-60251416776310117 · Dec 16, 2024
$95,000
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