Skip to main content
02-2002-0013JudicialClosedFY 2002· Region 02

EPA v. NEW YORK, THE CITY OF

Final Order With Penalty

Case summary

In 1988 EPA issued regulations establishing various rules for underground storage tanks. Depending on the age of the tanks, owners and operators were required to implement release detection requirements for their tanks over a four year period statring in 1989. Ten years after the issuance of the regulations, existing tanks had to meet upgrading requirements or had to be removed from service. The City owns at least 1600 underground storage tanks in at least 400 locations throughout the New York City metropolitan area, including all five boroughs. We have only listed in the information section those facilities that are listed in Appendix A of the consent Agreement. The tanks are operated by at least 16 agencies or departments of the City. On December 5, 2002, the U.S. filed a complaint in the USDC, Southern District of NY alleging violations of the underground storage tank provisions of RCRA. The complaint alleged that since at least 1997 and continuing until the filing of the complaint, the City had been violating RCRA regulatory requirements applicable to its UST systems. The Complaint charged that the City had failed to: (1) timely upgrade UST systems; (2) timely and properly provide, operate, maintain, and/or moitor release detection methods; (3) maintain and furnish records concerning compliance with release detection requirements; (4) report, investigate, and confirm suspected releases of regulated substances; (5) comply with performance standards for new UST systems; (6) comply with requirements for closure of certain UST systems; (7) maintain and furnish records concerning closure of UST systems; (8) provide notice of existence of UST systems; and (9) answer an EPA information request in a timely and complete manner. The Complaint sought civil penalties and injunctive relief from the City. The Consent Decree covers all federal-regulated UST systems owned or operated by the City in the New York City metropoliotan area. The City agreed to pay a civil penalty within 60 days after the effective date of the Consent Decree. Because of this action, the City has already made a serious effort to bring all its UST systems into compliance with the federal requirements but there are still a number of tanks that are not in compliance. The City is spending millions of dollars to comply. Under the Consent Decree, the City is committing to a schedule to bring all its UST systems into compliance. Within 30 days after the effective date of the Consent Decree, the City is required to comply with all the UST federal requirements, except for upgrades and closures. The upgrade and closure requirements will be met in 2 steps. First, the City is required to upgrade or permanently close most of its UST systems within one year. UST systems that would be permanently closed during this phase must be temporarily closed first within 90 days of the effective date of the Decree. Second, certain specifically identified UST systems must be upgraded or closed according to the schedule provided in Appendix A of the Consent Decree but not later than September 2008.

Defendants (1)

  • NEW YORK, THE CITY OFNamed in complaintNamed in settlement

Facilities (22)

  • NYC DEPT OF SANITATION BRONX DIST 9 GAR

    850 ZEREGA AVENUE, BRONX, NY, 10473

    Registry ID: 110000882199

  • NYC-DOC RIKERS ISLAND

    16-16 HAZEN STREET, EAST ELMHURST, NY, 11370-1361

    Registry ID: 110013699159

  • NYC-DOC BRONX WEST 7/10

    4036 9TH AVENUE, NEW YORK, NY, 10034

    Registry ID: 110028109936

  • NYC-FDNY EC4

    42 SOUTH STREET, NEW YORK, NY, 10005

    Registry ID: 110028124875

  • NYC DOS QUEENS 14 - ARVERNE

    72-11 AMSTEL BLVD, FAR ROCKAWAY, NY, 116921039

    Registry ID: 110004421368

  • NYC DEPT OF SANITATION CENTRAL REP SHOPS

    52-35 58TH ST, WOODSIDE, NY, 113770000

    Registry ID: 110000838808

  • NYCDOT MASPETH SHOP

    58-50 57 ROAD, MASPETH, NY, 11378

    Registry ID: 110018925779

  • NYC-DOC STATEN ISLAND 3

    100 WEST SERVICE ROAD, STATEN ISLAND, NY, 10314

    Registry ID: 110028124848

  • NYC-FD ENGINE COMPANY 39

    157 EAST 67TH STREET, NEW YORK, NY, 10021

    Registry ID: 110028124866

  • NYC FIRE DEPT ENGINE CO 222

    32 RALPH AVE, BROOKLYN, NY, 112213607

    Registry ID: 110004534870

  • NYC-DEP PORT RICHMOND WPCP

    1801 RICHMOND TERRACE, STATEN ISLAND, NY, 10310

    Registry ID: 110000561339

  • ELTINGVILLE SUBSTATION YARD

    RICHMOND AVE, STATEN ISLAND, NY, 10312

    Registry ID: 110008013498

  • TAXI & LIMO COMMISSION NYC

    24-55 BROOKLYN - QUEENS EXPWY, WOODSIDE, NY, 11377

    Registry ID: 110004426880

  • MIDTOWN NORTH POLICE PCT-306 W 54TH ST

    306 WEST 54TH STREET, MANHATTAN, NY, 10019

    Registry ID: 110019379055

  • NYC-DOS BRONX 7/8 GARAGE

    423 WEST 215TH STREET, NEW YORK, NY, 10034

    Registry ID: 110028109918

  • …and 7 more

Statutes cited

  • RCRA 9005Inspections, Monitoring, Testing, Corrective Actions
  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • NEW YORK, THE CITY OFentered 2006-03-27

    Primary law: RCRA

    Federal penalty: $1,300,000

Timeline (7 milestones)

  • 2002-04-02Referred To Dept Of Justice
  • 2002-06-11Enforcement Action Data Entered
  • 2002-12-05Complaint Filed With Court
  • 2006-01-25Final Order Lodged
  • 2006-03-27Concluded
  • 2006-03-27Final Order Entered
  • 2017-10-06Enforcement Action Closed

Case metadata

EPA activity ID
8723
Case number
02-2002-0013
DOJ docket
90-7-1-07807
Lead agency
EPA
HQ division
RCR
Branch
WTS
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Inspections, Monitoring, Testing, Corrective Actions

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2002-0013 . 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.