02-2015-7919Administrative - FormalClosedFY 2015· Region 02
EPA v. Bhatti Realty, LLC et al.
Final Order With Penalty
Case summary
Facility had no corrosion tests or release detection records.
Defendants (2)
- Bhatti Realty, LLCNamed in complaintNamed in settlement
- Zahid HussainNamed in complaintNamed in settlement
Facilities (1)
BHATTI REALTY LLC (DBA WARGO)
315 W RTE 59, NANUET, NY, 10954
Registry ID: 110063864527
Statutes cited
- RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
Enforcement conclusions (1)
Bhatti Realty, LLC et al.entered 2015-07-22
Primary law: RCRA
Federal penalty: $420
Timeline (4 milestones)
- 2015-07-22Enforcement Action Closed
- 2015-07-22Final Order Issued
- 2015-07-22Complaint Filed/Proposed Order
- 2015-07-28Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3600180052
- Case number
- 02-2015-7919
- 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 02-2015-7919 . 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.