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02-2009-7965Administrative - FormalClosedFY 2009· Region 02

EPA v. Kandey Company, Inc.

Final Order With Penalty

Case summary

The facility was inspected by an EPA contractor on March 10, 2008. The Contractor noted failure to adequately conduct release detection. EPA reviewed the Inspection Checklist and issued a Field Citation from the desk.

Defendants (1)

  • Kandey Company, Inc.Named in complaintNamed in settlement

Facilities (1)

  • KANDEY COMPANY INC

    19 RANSIER DRIVE, WEST SENECA, NY, 14224

    Registry ID: 110035847563

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • Kandey Company, Inc.entered 2009-03-13

    Primary law: RCRA

    Federal penalty: $300

Timeline (4 milestones)

  • 2009-03-13Final Order Issued
  • 2009-03-13Enforcement Action Closed
  • 2009-03-13Complaint Filed/Proposed Order
  • 2009-03-24Enforcement Action Data Entered

Case metadata

EPA activity ID
1400035109
Case number
02-2009-7965
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 02-2009-7965 . 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.