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02-2012-7977Administrative - FormalClosedFY 2012· Region 02

EPA v. Colonial Food and Fuel (SB) et al.

Final Order With Penalty

Case summary

Failure to provide adequate line leak detection for underground piping and have proper overfill on tanks. FC Issued. Facility in compliance.

Defendants (2)

  • Ricardo SanchezNamed in complaintNamed in settlement
  • Colonial Food and Fuel (SB)Named in complaintNamed in settlement

Facilities (1)

  • COLONIAL FUEL AND FOOD

    186 WESTCHESTER AVE, WHITE PLAINS, NY, 10601

    Registry ID: 110037241428

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • Colonial Food and Fuel (SB) et al.entered 2012-08-15

    Primary law: RCRA

    Federal penalty: $420

Timeline (4 milestones)

  • 2012-08-15Enforcement Action Closed
  • 2012-08-15Complaint Filed/Proposed Order
  • 2012-08-15Final Order Issued
  • 2012-09-11Enforcement Action Data Entered

Case metadata

EPA activity ID
3000057499
Case number
02-2012-7977
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 02-2012-7977 . 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.