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02-2013-7924Administrative - FormalClosedFY 2013· Region 02

EPA v. Gulf (Cumberland Farms) et al.

Final Order With Penalty

Case summary

Respondent failed to maintain paperwork for RD. FC was issued and facility came into compliance.

Defendants (2)

  • Gulf (Cumberland Farms)Named in complaintNamed in settlement
  • Art SantosNamed in complaintNamed in settlement

Facilities (1)

  • CUMBERLAND FARMS GULF

    3775 EXPRESS DRIVE NORTH, RONKONKOMA, NY, 11779

    Registry ID: 110055112346

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • Gulf (Cumberland Farms) et al.entered 2013-05-03

    Primary law: RCRA

    Federal penalty: $70

Timeline (4 milestones)

  • 2013-05-03Enforcement Action Closed
  • 2013-05-03Complaint Filed/Proposed Order
  • 2013-05-03Final Order Issued
  • 2013-05-21Enforcement Action Data Entered

Case metadata

EPA activity ID
3400115488
Case number
02-2013-7924
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 02-2013-7924 . 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.