02-2011-7962Administrative - FormalClosedFY 2011· Region 02
EPA v. Raymond Donald and Sons, LLC (SB) et al.
Final Order With Penalty
Case summary
Facility did not have paperwork on monthly monitoring from their ATG. ATG does not print out, facility will keep records of ATG functionality.
Defendants (2)
- Robert DonaldNamed in complaintNamed in settlement
- Raymond Donald and Sons, LLC (SB)Named in complaintNamed in settlement
Facilities (1)
RAYMOND DONALD & SONS LLC
2062 EAST VENICE ROAD, MORAVIA, NY, 13118
Registry ID: 110028215009
Statutes cited
- RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
Enforcement conclusions (1)
Raymond Donald and Sons, LLC (SB) et al.entered 2011-06-07
Primary law: RCRA
Federal penalty: $70
Timeline (4 milestones)
- 2011-06-07Enforcement Action Closed
- 2011-06-07Complaint Filed/Proposed Order
- 2011-06-07Final Order Issued
- 2011-06-09Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 2600025589
- Case number
- 02-2011-7962
- 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 02-2011-7962 . 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.