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02-2009-0535Administrative - FormalClosedFY 2009· Region 02

EPA v. Utica Regional Market, LLC

Final Order With Penalty

Case summary

The facility was inspected by EPA Contractors on September 18, 2008. The contractor noted that there was a failure to permanently close a temporarily closed UST after 12 months. Cited CP, RD as well. EPA reviewed the Inspection Checklist and issued a Field Citation from the desk.

Defendants (1)

  • Utica Regional Market, LLCNamed in complaintNamed in settlement

Facilities (1)

  • CARLO MASI & SONS, INC.

    9 WURZ AVENUE, UTICA, NY, 13502

    Registry ID: 110037251862

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • Utica Regional Market, LLCentered 2009-08-21

    Primary law: RCRA

    Federal penalty: $750

Timeline (4 milestones)

  • 2009-08-21Enforcement Action Closed
  • 2009-08-21Final Order Issued
  • 2009-08-21Complaint Filed/Proposed Order
  • 2009-09-03Enforcement Action Data Entered

Case metadata

EPA activity ID
1800018804
Case number
02-2009-0535
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 02-2009-0535 . 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.