EPA v. MARTIN AIN
Final Order With Penalty
Case summary
DEFENDANT FAILED TO INITIATE REMEDIATION AND WELL CLOSURE, FAILED TO PROVIDE REQUESTED INFORMATION WITH RESPECT TO THE DISPOSAL OF POTENTIAL HAZARDOUS WASTE, AND FAILED TO TEST HAZARDOUS COMPONENTS. CONSENT DECREE REQUIRES INJUNCTIVE RELIEF AND PENALTY PAYMENT.
Defendants (3)
- AIN, MARTIN (SB)Named in complaintNamed in settlement
- GONZALES, ADELSO
- MENDOZA, MANUEL
Facilities (1)
257 MAIN STREET
257 MAIN ST, HEMPSTEAD, NY, 11550
Registry ID: 110018918331
Statutes cited
- RCRA 3002 — Standards Applicable to Generators of Hazardous Waste
- RCRA 3007 — Record keeping, Inspection, Information Request
- RCRA 3005 — Permits for Treatment, Storage, or Disposal of Hazardous Waste
- SDWA 1422/1423 — UIC Regulations Classes I - V
Enforcement conclusions (1)
MARTIN AINentered 2007-04-18
Primary law: SDWA
Federal penalty: $80,000
Timeline (7 milestones)
- 2001-05-31Enforcement Action Data Entered
- 2001-09-27Referred To Dept Of Justice
- 2004-07-12Complaint Filed With Court
- 2007-02-12Final Order Lodged
- 2007-04-18Concluded
- 2007-04-18Final Order Entered
- 2007-05-21Enforcement Action Closed
Case metadata
- EPA activity ID
- 8164
- Case number
- 02-2001-0013
- DOJ docket
- 90-5-1-1-07662
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- WGL
- EPA region
- 02
- Multimedia
- Yes
- Voluntary self-disclosure
- No
- Primary statute
- Standards Applicable to Generators of Hazardous Waste
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2001-0013 . 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.