02-2010-7922Administrative - FormalClosedFY 2010· Region 02
EPA v. Jose Corporation dba Bras Citgo (SB) et al.
Final Order With Penalty
Case summary
WCDOH Inspection referral - various release detection issues. Facility placed into temp closure and sold.
Defendants (2)
- Anthony SantucciNamed in complaintNamed in settlement
- Jose Corporation dba Bras Citgo (SB)Named in complaintNamed in settlement
Facilities (1)
JOSE CORPORATION D/B/A BRASS CITGO
230 WEST LINCOLN AVENUE, MOUNT VERNON, NY, 10550
Registry ID: 110040422842
Statutes cited
- RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
Enforcement conclusions (1)
Jose Corporation dba Bras Citgo (SB) et al.entered 2009-12-31
Primary law: RCRA
Federal penalty: $900
Timeline (4 milestones)
- 2009-12-31Enforcement Action Closed
- 2009-12-31Final Order Issued
- 2009-12-31Complaint Filed/Proposed Order
- 2010-01-05Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1800068885
- Case number
- 02-2010-7922
- 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 02-2010-7922 . 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.