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02-1998-0138Administrative - FormalClosedFY 1998· Region 02

EPA v. 324 DRY CLEANING CORPORATION

Final Order With Penalty

Penalty assessed

$6,500

Compliance action

$15,000

Case summary

ORIGINAL ADMINISTRATIVE PENALTY COMPLAINT ISSUED 03/27/98. AMENDMENT INITIATED TO ADD RESPONDENT, DAVID WALSH, PROPERTY OWNER; INCREASE PROPOSED PENALTY TO $14,600 FROM $10,600; AND REQUIRE ADDITIONAL INJUNCTIVE RELIEF.

Defendants (2)

  • 324 DRY CLEANING CORPORATIONNamed in complaintNamed in settlement
  • WALSH, DAVIDNamed in complaint

Facilities (1)

  • BON BON CLEANERS

    324 HEMPSTEAD AVENUE, MALVERNE, NY, 11565

    Registry ID: 110001599173

Statutes cited

  • SDWA 1421UIC Regulations

Enforcement conclusions (1)

  • BON BON CLEANERS, INC. & 324 DRY CLEANING CORPORATentered 1999-02-04

    Primary law: SDWA

    Federal penalty: $6,500

Timeline (4 milestones)

  • 1998-04-16Enforcement Action Data Entered
  • 1998-07-29Complaint Filed/Proposed Order
  • 1999-02-04Final Order Issued
  • 1999-02-04Enforcement Action Closed

Case metadata

EPA activity ID
6491
Case number
02-1998-0138
Lead agency
EPA
HQ division
WAT
Branch
WGL
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
UIC Regulations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1998-0138 . 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.