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02-1998-0331Administrative - FormalClosedFY 1998· Region 02

EPA v. TAWFIG ABUOSBA D/B/A NIANI SERVICE STATION

Withdrawn by Region/State

Case summary

COMPANY FAILED TO COMPLY WITH 40 CFR 279 SUBPART C REQUIREMENTS & FAILED TO RESPOND TO AN INFORMATION REQUEST. 1) violations of 40 C.F.R. Parts 262 and 279, involving the management of used oil 2) Cessation of activitits resultig in violation, cleanup of released used oil, and payment of penalty 3) Case withdrawn after Agency unable to maintain contact with facility owner and subsequent partial cleanup and closure of facility.

Defendants (1)

  • TAWFIG ABUOSBANamed in complaint

Facilities (1)

  • NIANI SERVICE STATION GULF

    CALLE TAPIA ESQ EDUARDO CONDE, SANTURCE, PR, 00912

    Registry ID: 110007815105

Statutes cited

  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Timeline (3 milestones)

  • 1998-09-30Enforcement Action Data Entered
  • 1998-09-30Complaint Filed/Proposed Order
  • 2003-05-20Enforcement Action Closed

Case metadata

EPA activity ID
6681
Case number
02-1998-0331
Lead agency
EPA
HQ division
RCR
Branch
WTS
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Standards Applicable to Generators of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1998-0331 . 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.