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02-2007-0825Administrative - FormalClosedFY 2007· Region 02

EPA v. Arthur F. Mulligan Inc

Source Agrees

Case summary

ARTHUR F. MULLIGAN AND ASSOCIATED FACILITIES QUALIFIED FOR 100% MITIGATION OF PENALTIES FOR VIOLATIONS THAT QUALIFY UNDER EPA'S AUDIT POLICY. ECONOMIC BENEFIT WAS INSIGNIFICANT.

Defendants (1)

  • Arthur F. Mulligan IncNamed in settlement

Facilities (6)

  • GJM TRANSPORTATION, INC. (MULLIGAN)

    5147 US HIGHWAY 209, ACCORD, NY, 12404

    Registry ID: 110035859425

  • GJM TRANSPORTATION, INC. (MULLIGAN)

    5147 US HIGHWAY 209, ACCORD, NY, 12404

    Registry ID: 110035859425

  • ARTHUR F. MULLIGAN, INC.

    3146 ROUTE 28, SHOKAN, NY, 12481

    Registry ID: 110030913386

  • ARTHUR F. MULLIGAN, INC.

    MAXWELL LANE, KINGSTON, NY, 12401

    Registry ID: 110030913377

  • ARTHUR F. MULLIGAN, INC.

    2 TILSON ROAD PO BOX 250, TILSON, NY, 12486

    Registry ID: 110030895002

  • JAMES C. HOYT, INC. (MULLIGAN)

    14 WILLIAMS LANE, WEST HURLEY, NY, 12491

    Registry ID: 110030910806

Statutes cited

  • CAA 110Implementation Plan for National Primary and Secondary Ambient Air Quality Standards
  • CAA 211Regulation of Fuels - Motor Vehicle and Engine Fuels
  • CWA 311JSPCC and/or Federal Response Plan Violations
  • EPCRA 311Material Safety Data Sheets (MSDS)
  • SDWA 1421UIC Regulations
  • EPCRA 302Substances and Facilities Covered and Notification
  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms
  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Enforcement conclusions (1)

  • Arthur F. Mulligan Incentered 2007-06-22

    Primary law: RCRA

Timeline (3 milestones)

  • 2007-06-22Final Order Issued
  • 2007-06-22Enforcement Action Closed
  • 2007-06-27Enforcement Action Data Entered

Case metadata

EPA activity ID
600048591
Case number
02-2007-0825
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
Yes
Primary statute
Implementation Plan for National Primary and Secondary Ambient Air Quality Standards

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2007-0825 . 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.