02-2010-7930Administrative - FormalClosedFY 2010· Region 02
EPA v. V&C Citgo Inc. (SB) et al.
Final Order With Penalty
Case summary
Had not conducted required 10-year internal liner inspection.
Defendants (3)
- V&C Citgo, Inc. (SB)Named in complaintNamed in settlement
- Eileen BenniciNamed in complaintNamed in settlement
- Marie-Claire BenniciNamed in complaintNamed in settlement
Facilities (1)
V & C CITGO INC.
925 NEPPERHAN AVENUE, YONKERS, NY, 10703
Registry ID: 110040419393
Statutes cited
- RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
Enforcement conclusions (1)
V&C Citgo Inc. (SB) et al.entered 2010-02-05
Primary law: RCRA
Federal penalty: $150
Timeline (4 milestones)
- 2010-02-05Final Order Issued
- 2010-02-05Complaint Filed/Proposed Order
- 2010-02-05Enforcement Action Closed
- 2010-02-09Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1800075395
- Case number
- 02-2010-7930
- 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 02-2010-7930 . 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.