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02-2016-7503Administrative - FormalClosedFY 2016· Region 02

EPA v. Marshall Brothers, Inc. et al.

Final Order With Penalty

Case summary

Respondents failed to demonstrate financial responsibility for third party coverage for bodily injury and property damage caused by operation of USTs.

Defendants (5)

  • Marshall Family Associates, LLCNamed in complaintNamed in settlement
  • Erie Enterprises, LLCNamed in complaintNamed in settlement
  • E & V Energy Corp.Named in complaintNamed in settlement
  • Marshall Brothers, Inc.Named in complaintNamed in settlement
  • Case A. MarshallNamed in complaintNamed in settlement

Facilities (16)

  • ELBRIDGE MINI-MART

    101 EAST MAIN STREET, ELBRIDGE, NY, 13060

    Registry ID: 110069549260

  • PIT STOP

    2007 ROUTE 104, ONTARIO, NY, 14519

    Registry ID: 110064411578

  • SODUS POINT PIT STOP

    8463 BAY STREET, SODUS POINT, NY, 14555

    Registry ID: 110028200694

  • MASON STEVENS PRO HARDWARE INC

    1530 RIDGE RD, ONTARIO CENTER, NY, 14520

    Registry ID: 110006447988

  • GENOA PIT STOP

    1021 NY RTE 34, GENOA, NY, 13071

    Registry ID: 110064407155

  • RED CREEK PIT STOP

    14016 CANADA STREET, RED CREEK, NY, 13143

    Registry ID: 110066851598

  • PORT BYRON PIT STOP

    14 ROCHESTER STREET, PORT BYRON, NY, 13140

    Registry ID: 110028177568

  • PIT STOP

    608 EAST UNION STREET, NEWARK, NY, 14513

    Registry ID: 110030900185

  • PIT STOP AUTO/TRUCK STOP

    3742 US ROUTE 11, CORTLAND, NY, 13045

    Registry ID: 110063702177

  • NORTH VICTORY PIT STOP

    15057 ROUTE 104, MARTVILLE, NY, 13111

    Registry ID: 110066853060

  • FREEWAY GROCERY

    54 WEST CHURCH STREET, ADAMS, NY, 13605

    Registry ID: 110012159298

  • NORTH ROSE PIT STOP

    51 WEST MAIN STREET, NORTH ROSE, NY, 14590

    Registry ID: 110032624284

  • PIT STOP #8

    181 EAST FIRST AVENUE, OSWEGO, NY, 13126

    Registry ID: 110066853051

  • THE PIT STOP

    14 EXCHANGE STREET, GENEVA, NY, 14456

    Registry ID: 110064408797

  • PIT STOP

    11977 WEST MAIN STREET, WOLCOTT, NY, 14590

    Registry ID: 110033194246

  • …and 1 more

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • Marshall Brothers, Inc. et al.entered 2017-03-27

    Primary law: RCRA

    Federal penalty: $70,000

Timeline (4 milestones)

  • 2016-09-27Complaint Filed/Proposed Order
  • 2016-09-28Enforcement Action Data Entered
  • 2017-03-27Final Order Issued
  • 2017-03-27Enforcement Action Closed

Case metadata

EPA activity ID
3600813703
Case number
02-2016-7503
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 02-2016-7503 . 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.