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02-2012-7970Administrative - FormalClosedFY 2012· Region 02

EPA v. Alawadi Food Market (SB)(former U.S. Food Mart) et al.

Final Order With Penalty

Case summary

FC issued for the violations of UST Regulations. Facility did not have CP system tested and did not maintain paperwork for RD requirements.

Defendants (2)

  • Alawadi Food Market (SB)Named in complaintNamed in settlement
  • Nabil M. AlawadiNamed in complaintNamed in settlement

Facilities (1)

  • U.S. FOOD MART

    471 EAST FERRY, BUFFALO, NY, 14211

    Registry ID: 110028209757

Statutes cited

  • RCRA 9005Inspections, Monitoring, Testing, Corrective Actions
  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • Alawadi Food Market (SB)(former U.S. Food Mart) et al.entered 2012-07-02

    Primary law: RCRA

    Federal penalty: $140

Timeline (4 milestones)

  • 2012-07-02Enforcement Action Closed
  • 2012-07-02Complaint Filed/Proposed Order
  • 2012-07-02Final Order Issued
  • 2012-09-10Enforcement Action Data Entered

Case metadata

EPA activity ID
3000057112
Case number
02-2012-7970
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
No
Primary statute
Inspections, Monitoring, Testing, Corrective Actions

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2012-7970 . 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.