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02-2012-0002JudicialClosedFY 2012· Region 02

EPA v. Costco Wholesale Corporation (NC)(NLP)

Final Order With Penalty

Case summary

Region 9 submitted a referral alleging violations of CFC regulations at facilities in its region. Preliminary information from the company suggests a corporate-wide practice of violating CFC regulations. In order to facilitate settlement of CFC violations at all facilities in the US, through a multi-regional judicial action and settlement, all EPA regions are submitting referrals.

Defendants (1)

  • Costco Wholesale CorporationNamed in complaintNamed in settlement

Facilities (33)

  • COSTCO

    50 OVERLOOK BOULEVARD, NANUET, NY, 10954

    Registry ID: 110019261485

  • COSTCO

    20 BRIDEWELL PLACE, CLIFTON, NJ, 07014

    Registry ID: 110024117285

  • COSTCO

    10 GARRET PLACE, COMMACK, NY, 11725

    Registry ID: 110019261528

  • COSTCO EAST BAYAMON

    125 CALLE A, BAYAMON PQUE IND MINILLA, PR, 00959

    Registry ID: 110062629552

  • COSTCO

    1250 OLD COUNTRY ROAD, WESTBURY, NY, 11590

    Registry ID: 110004324687

  • COSTCO

    517 E 117TH ST, NEW YORK, NY, 10035

    Registry ID: 110062628802

  • COSTCO CAGUAS

    200 AVENIDA RAFAEL CORDERO #140, CAGUAS BAIROA WARD, PR, 00725

    Registry ID: 110062629525

  • COSTCO

    100 CENTERTON ROAD, MOUNT LAUREL, NJ, 08054

    Registry ID: 110020119307

  • COSTCO

    32-50 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11106

    Registry ID: 110019264320

  • COSTCO

    3000 MIDDLE COUNTRY ROAD, NESCONSET, NY, 11767

    Registry ID: 110062628189

  • COSTCO

    2210 ROUTE 27 NORTH, EDISON, NJ, 08817

    Registry ID: 110024118131

  • COSTCO

    50 OVERLOOK BOULEVARD, NANUET, NY, 10954

    Registry ID: 110019261485

  • COSTCO

    77 WILLOWBROOK BOULEVARD, WAYNE, NJ, 07470

    Registry ID: 110000848343

  • COSTCO

    2835 ROUTE 35 SOUTH, HAZLET, NJ, 07730

    Registry ID: 110000804979

  • COSTCO

    1055 HUDSON ST, UNION, NJ, 07083

    Registry ID: 110004261931

  • …and 18 more

Statutes cited

  • CAA 608National Recycling & Emission Reduction Program

Enforcement conclusions (1)

  • Costco Wholesale Corporation (NC)(NLP)entered 2014-11-05

    Primary law: CAA

    Federal penalty: $31,331

Timeline (7 milestones)

  • 2011-12-21Referred To Dept Of Justice
  • 2012-01-04Enforcement Action Data Entered
  • 2014-09-03Final Order Lodged
  • 2014-09-03Complaint Filed With Court
  • 2014-11-05Final Order Entered
  • 2014-11-05Concluded
  • 2018-04-30Enforcement Action Closed

Case metadata

EPA activity ID
2600089601
Case number
02-2012-0002
Lead agency
EPA
Branch
AIR
EPA region
02
Voluntary self-disclosure
No
Primary statute
National Recycling & Emission Reduction Program

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2012-0002 . 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.