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02-2000-7108Administrative - FormalClosedFY 2000· Region 02

EPA v. NEW YORK CITY, OF AND COSMOS GROUP CORP

Final Order With Penalty

Penalty assessed

$28,322

Case summary

TRANSPORT OF LEAD-BASED PAINT WITHOUT A TRANSPORTER ID OR HAZARDOUS WASTE MAINIFEST TO AN UNAUTHORIZED FACILITY. * FACILITY NAME: CITY ISLAND BRIDGE, NY, NY * COMMENTS ON CCDS: FAILURE BY CITY OF NEW YORK TO OVERSEE CONTRACTOR, RESULTING IN ILLEGAL SHIPMENTS (I.E., BY UNLICENSED TRANSPORTER AND WITHOUT MANIFESTS) OF LEAD-BASED PAINT WASTE TO OFF-SITE STAGING AREA PRIOR TO LEGAL SHIPMENT VIA MANIFEST TO AUTHORIZED FACILITY. * 06/30/00 - COMPLAINT ISSUED (TWO DEFENDANTS) * 01/29/01 - CA/FO ISSUED (ONE DEFENDANT) *

Defendants (2)

  • COSMOS GROUP CORPNamed in complaint
  • NEW YORK CITY, OFNamed in complaintNamed in settlement

Facilities (1)

  • CITY ISLAND BRIDGE

    BRIDGE CONNECTING BRONX TO CITY ISLAND, BRONX, NY, 10464

    Registry ID: 110010763110

Statutes cited

  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Enforcement conclusions (1)

  • NEW YORK CITY, OF AND COSMOS GROUP CORP.entered 2001-01-29

    Primary law: RCRA

    Federal penalty: $28,322

Timeline (4 milestones)

  • 2000-06-30Complaint Filed/Proposed Order
  • 2000-08-04Enforcement Action Data Entered
  • 2001-01-29Final Order Issued
  • 2001-01-29Enforcement Action Closed

Case metadata

EPA activity ID
7559
Case number
02-2000-7108
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 02-2000-7108 . 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.