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Sharanya Shanbhogue

Cases in this directory naming this respondent: 2. Penalties in those cases total $3,200.00 (the full case penalty as recorded in ICIS, including any shares of co-defendants in the same case).

The name is shown exactly as listed in EPA's ICIS records. This page reports concluded enforcement cases — settlements and final orders — not allegations.

Enforcement cases

Company / respondentCaseLawCivil penalty assessedSettlement enteredSource
Sharanya Shanbhogue
SOUTH 49 HOLDINGS HAZEN NV TERMINAL — Fallon, NV
South 49 Holdings Hazen NV Terminal 112R7 ESA
Case 09-2024-3501
CAA$1,600.002023-11-07ECHO case report
Sharanya Shanbhogue
SOUTH 49 HOLDINGS - CARLIN NV TERMINAL — Carlin, NV
South 49 Holdings Carlin NV Terminal ESA 112R
Case 09-2024-3500
CAA$1,600.002023-11-07ECHO case report
Total of all 2 cases in this group$3,200.00

Showing the top 2 of 2 cases in this group. Group total (all 2): $3,200.00 in civil penalties assessed. The full list and CSV export come with the paid plan — see Pricing.