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02-2004-7504Administrative - FormalClosedFY 2004· Region 02

EPA v. Super Value New York, Inc.

Final Order With Penalty

Case summary

Respondent failed to comply with upgrade requirements by the required date, December 22, 1998. In addition, respondent failed to comply with release detection requirements. Under this order he is required to certify compliance at all his facilities. Under this CAFO, he's also required to conduct training for his employees that handled the UST systems at all his facilities. He's a multi-facility owner and has facilities in different states. This CAFO was negotiated and finalized without the issuance of a complaint.

Defendants (2)

  • Datillo, MichaelNamed in complaintNamed in settlement
  • Super Value New York, IncNamed in complaintNamed in settlement

Facilities (12)

  • AMOCO SERVICE STATION

    168 N MAIN STREET, SPRING VALLEY, NY, 10977

    Registry ID: 110018937640

  • TEXACO

    68 ROUTE 59, SPRING VALLEY, NY, 10977

    Registry ID: 110018938765

  • SUPER VALUE CITGO

    357 TUCKAHOE ROAD, YONKERS, NY, 10707

    Registry ID: 110001587541

  • SUPER VALUE CITGO

    1481 ROUTE 22, BREWSTER, NY, 17041

    Registry ID: 110018940191

  • SUPER VALUE CITGO

    249 DOLSON AVENUE, MIDDLETOWN, NY, 10980

    Registry ID: 110018940182

  • TEXACO SERVICE STATION

    83 ROUTE 59 EAST, MONSEY, NY, 10952

    Registry ID: 110006093388

  • SUPER VALUE CITGO

    70 BROOKSIDE AVENUE, CHESTER, NY, 10918

    Registry ID: 110018939817

  • SUPER VALUE, INC.

    255 SOUTH MAIN STREET, NEW CITY, NY, 10993

    Registry ID: 110018940119

  • CITGO

    ROUTE 9W & MAIN STREET, STONY POINT, NY, 10952

    Registry ID: 110018940173

  • AMOCO

    ROUTE 9W & RAILROAD AVENUE, WEST HAVERSTRAW, NY, 10918

    Registry ID: 110018937560

  • SUPER VALUE

    75 WEST ROUTE 59, MONSEY, NY, 10956

    Registry ID: 110018940128

  • AMOCO

    101 SOUTH MAIN STREET, NEW CITY, NY, 10956

    Registry ID: 110018939808

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • Super Value New York, Inc.entered 2004-09-15

    Primary law: RCRA

    Federal penalty: $132,500

Timeline (5 milestones)

  • 2004-09-15Complaint Filed/Proposed Order
  • 2004-09-15Final Order Issued
  • 2004-09-28Enforcement Action Data Entered
  • 2006-02-16Demand for Stipulated Penalties
  • 2006-03-09Enforcement Action Closed

Case metadata

EPA activity ID
128876
Case number
02-2004-7504
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
No
Primary statute
UST Release Detection, Prevention, Correction Regulations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-7504 . 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.