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02-1993-0097JudicialClosedFY 1993· Region 02

EPA v. GASETERIA OIL CORPORATION

Litigated No Penalty

Case summary

UNDERLYING VIOLATIONS ARE OF SUBTITLE I OF RCRA (UNDERGROUND STORAGE TANKS). RESPONDENT FILED CHAP. 11 BAKRUPTCY ON 12/22/93. REFERRAL IS TO PROTECT EPA'S INTERESTS IN THE BANKRUPTCY PROCEEDING.

Defendants (1)

  • GASETERIA OIL CORPORATIONNamed in complaintNamed in settlement

Facilities (1)

  • DITMAS TERMINAL 364 MASPETH AVENUE

    364 MASPETH AVENUE, BROOKLYN, NY, 11211

    Registry ID: 110001589816

Statutes cited

  • RCRA 9006Federal Enforcement: Compliance Orders, Procedure, contents, Civil Penalties

Enforcement conclusions (1)

  • Gaseteria Oil Corpentered 2000-01-05

    Primary law: RCRA

Timeline (8 milestones)

  • 1992-06-30Enforcement Action Data Entered
  • 1993-06-24Referred To Dept Of Justice
  • 1993-06-24Referred TO U.S. Attorney
  • 1993-08-16Complaint Filed With Court
  • 2000-01-05Concluded
  • 2000-01-05Final Order Entered
  • 2000-01-05Final Order Lodged
  • 2005-10-28Enforcement Action Closed

Case metadata

EPA activity ID
4736
Case number
02-1993-0097
DOJ docket
90-7-1-739
Lead agency
EPA
HQ division
RCR
Branch
AWTS
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Federal Enforcement: Compliance Orders, Procedure, contents, Civil Penalties

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1993-0097 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.