EPA v. United Refining Company et al.

Case summary

Company owes/operates about 1100 UST facilities nationwide. All facilities in NY inspected - six facilities found to have violations including one failure to upgrade metal piping, one failure to maintain proper records of impressed current, one failure to ensure impressed current equipment, working properly, and missing RD records.

Defendants (2)

• United Refining CompanyNamed in complaintNamed in settlement
• John A. CatsimatidisNamed in complaintNamed in settlement

Facilities (6)

• KWIK FILL M0150-096

  769 CENTRAL AVENUE, DUNKIRK, NY, 14048

  Registry ID: 110045470272

• KWIK FILL M0395-395

  2930 NORTH MAIN STREET, JAMESTOWN, NY, 14701

  Registry ID: 110045465180

• KWIK FILL M0312-312

  342 FOREST AVENUE, JAMESTOWN, NY, 14701

  Registry ID: 110045465199

• KWIK FILL M0380-380

  10419 BENNETT ROAD, FREDONIA, NY, 14063

  Registry ID: 110045470094

• KWIK FILL M0034-082

  7630 EAST MAIN ROAD, WESTFIELD, NY, 14787

  Registry ID: 110030468544

• RED APPLE FOOD MART # 332

  2271 CULVER ROAD, ROCHESTER, NY, 14609

  Registry ID: 110038393217

Statutes cited

• RCRA 9003 — UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

• United Refining Company et al.entered 2013-04-01

  Primary law: RCRA

  Federal penalty: $24,000

Timeline (4 milestones)

• 2012-09-25Complaint Filed/Proposed Order
• 2012-09-27Enforcement Action Data Entered
• 2013-04-01Enforcement Action Closed
• 2013-04-01Final Order Issued