02-2014-7924Administrative - FormalClosedFY 2014· Region 02
EPA v. DHC Enterprises, Inc. et al.
Final Order With Penalty
Case summary
FC issued for the violations of UST Regulations. Respondent did conduct annual line/ALLD testing within one year of the last test. Facility is now in compliance.
Defendants (2)
- DHC Enterprises, Inc.Named in complaintNamed in settlement
- Veli TopkayaNamed in complaintNamed in settlement
Facilities (1)
DHC ENTERPRISES INC.
3821 VETS HWY, RONKOONKOMA, NY, 11779
Registry ID: 110056142918
Statutes cited
- RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
Enforcement conclusions (1)
DHC Enterprises, Inc. et al.entered 2014-09-25
Primary law: RCRA
Federal penalty: $630
Timeline (4 milestones)
- 2014-09-25Final Order Issued
- 2014-09-25Complaint Filed/Proposed Order
- 2014-09-25Enforcement Action Data Entered
- 2014-09-25Enforcement Action Closed
Case metadata
- EPA activity ID
- 3400291596
- Case number
- 02-2014-7924
- Lead agency
- EPA
- 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 02-2014-7924 . Bulk data: ICIS-FEC download summary.
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