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02-2009-0532Administrative - FormalClosedFY 2009· Region 02

EPA v. Zabak Wholesale (SB) et al.

Final Order With Penalty

Case summary

Found that facility had fluid in spil buckets and did not conduct release detection while UST was in temporary closure.

Defendants (2)

  • Zabak Wholesale (SB)Named in complaintNamed in settlement
  • John GarganoNamed in complaintNamed in settlement

Facilities (1)

  • SUNOCO

    549 JERICHO TURNPIKE, MINEOLA, NY, 11501

    Registry ID: 110039160742

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • Zabak Wholesale (SB) et al.entered 2009-08-19

    Primary law: RCRA

    Federal penalty: $600

Timeline (4 milestones)

  • 2009-08-19Complaint Filed/Proposed Order
  • 2009-08-19Final Order Issued
  • 2009-08-19Enforcement Action Closed
  • 2009-08-28Enforcement Action Data Entered

Case metadata

EPA activity ID
1800016976
Case number
02-2009-0532
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 02-2009-0532 . 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.