EPA v. Morgan Stanley et al.

Case summary

Respondent did not have Cathodic Protection on their piping system. FC was issued and facility failed to come into compliance. FC was withdrawn on January 25, 2012. Pre-filing Settlement letter was issued on March 27, 2014 and a Pre-Settlement meeting was held on May 15, 2014. Respondent removed two of the old tanks and was in the process of removing the other two. Only one tank was to be used for back-up generation and that was placed above ground. Respondent never came into compliance until December 2013. Facility is now in compliance.

Defendants (2)

• Morgan StanleyNamed in complaintNamed in settlement
• Dan PuglieseNamed in complaintNamed in settlement

Facilities (1)

• MORGAN STANLEY

  2000 WESTCHESTER AVE, PURCHASE, NY, 10577

  Registry ID: 110008038088

Statutes cited

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

Enforcement conclusions (1)

• Morgan Stanley et al.entered 2014-08-27

  Primary law: RCRA

  Federal penalty: $10,000

Timeline (4 milestones)

• 2014-08-27Enforcement Action Closed
• 2014-08-27Final Order Issued
• 2014-08-27Complaint Filed/Proposed Order
• 2014-09-17Enforcement Action Data Entered