EPA v. ESTATE MINT, INC, AHMAD MUSAITIF, AND ESTATE MOUNTAIN, INC
Final Order With Penalty
Penalty assessed
$18,000
Compliance action
$20,000
Case summary
THERE ARE 3 RESPONDENTS AND TWO FACILITIES. THE RESPONDENTS ARE CONSIDERED PAST AND/ OR PRESENT OWNERS AND OPERATORS AT THE TWO SITES. * NATIONAL INITIATIVE FOR THE UNDERGROUND STORAGE PROGRAM.
Defendants (3)
- ESTATE MINT INCNamed in complaintNamed in settlement
- ESTATE MOUNTAIN INCNamed in complaintNamed in settlement
- MUSAITIF, AHMADNamed in complaintNamed in settlement
Facilities (2)
HASSAN'S SVC STA
250 ESTATE GLYNN, CHRISTIANSTED, ST CROIX, VI, 00821
Registry ID: 110037956904
ESTATE MINT SVC STA
#4 ESTATE MINT, FREDERICKSTED, ST CROIX, VI, 00841
Registry ID: 110010636794
Statutes cited
- RCRA 9003A — Res Conserv & Rec Act
Enforcement conclusions (1)
ESTATE MINT, INC.entered 1999-05-13
Primary law: RCRA
Federal penalty: $18,000
Timeline (4 milestones)
- 1997-05-20Complaint Filed/Proposed Order
- 1997-06-17Enforcement Action Data Entered
- 1999-05-13Final Order Issued
- 1999-05-13Enforcement Action Closed
Case metadata
- EPA activity ID
- 6073
- Case number
- 02-1997-0160
- Lead agency
- EPA
- HQ division
- RCR
- Branch
- WTS
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Res Conserv & Rec Act
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1997-0160 . Bulk data: ICIS-FEC download summary.
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