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02-2010-7961Administrative - FormalClosedFY 2010· Region 02

EPA v. Faral Petroleum (SB) et al.

Final Order With Penalty

Case summary

No ALLD or annual line TT.

Defendants (2)

  • Faral Petroleum (SB)Named in complaintNamed in settlement
  • Mohammed Faraz KhanNamed in complaintNamed in settlement

Facilities (1)

  • FARAL PETROLEUM / FORMER ALFARAS, INC.

    135 EAST MAIN STREET, MOUNT VERNON, NY, 10550

    Registry ID: 110040419437

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • Faral Petroleum (SB) et al.entered 2010-08-30

    Primary law: RCRA

    Federal penalty: $450

Timeline (4 milestones)

  • 2010-08-30Enforcement Action Closed
  • 2010-08-30Final Order Issued
  • 2010-08-30Complaint Filed/Proposed Order
  • 2010-08-31Enforcement Action Data Entered

Case metadata

EPA activity ID
2200003504
Case number
02-2010-7961
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 02-2010-7961 . 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.