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02-2000-7502Administrative - FormalClosedFY 2000· Region 02

EPA v. IIya Mikhailov

Final Order With Penalty

Case summary

UST VIOLATIONS RE: UPGRADE, RELEASE DETECTION AND FAILURE TO RESPOND TO A 9005. NOTE: name was Mr. T's Service Station but deleted and entered the proper respondent name with the submittal of the case conclusion data sheet. Small single facility that did not upgrade or have release detection. Mr Mikhailov was not served the 1999 complaint until March 2006. USTs were closed in June 2000. No contamination found. Penalty only settlement with no other injucntive relief required.

Defendants (2)

  • Mr. W.D. TurnerNamed in complaintNamed in settlement
  • Ilya MikhailovNamed in complaintNamed in settlement

Facilities (1)

  • MR T SERVICENTER

    179-01 LINDEN BLVD, ST ALBANS, NY, 11434

    Registry ID: 110009488474

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations
  • RCRA 9002Notification Requirements of Underground Storage Tanks

Enforcement conclusions (1)

  • IIya Mikhailoventered 2006-07-17

    Primary law: RCRA

    Federal penalty: $5,000

Timeline (4 milestones)

  • 1999-12-31Complaint Filed/Proposed Order
  • 2000-01-04Enforcement Action Data Entered
  • 2006-07-17Final Order Issued
  • 2006-07-17Enforcement Action Closed

Case metadata

EPA activity ID
7567
Case number
02-2000-7502
Lead agency
EPA
HQ division
RCR
Branch
WTS
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
UST Release Detection, Prevention, Correction Regulations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2000-7502 . 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.