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 9005 — Inspections, Monitoring, Testing, Corrective Actions
- RCRA 9003 — UST 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.