02-2016-7919Administrative - FormalClosedFY 2016· Region 02
EPA v. Citgo/Jamp Inc. et al.
Final Order With Penalty
Case summary
Gasoline facility without proper record keeping or insurance. Violations have been corrected.
Defendants (3)
- Maninder SinghNamed in complaintNamed in settlement
- Citgo/Jamp Inc.Named in complaintNamed in settlement
- William HartingerNamed in complaintNamed in settlement
Facilities (1)
CITGO/JAMP, INC.
1 BARTERS LANE, HICKSVILLE, NY, 11801
Registry ID: 110063015534
Statutes cited
- RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
Enforcement conclusions (1)
Citgo/Jamp Inc. et al.entered 2015-12-17
Primary law: RCRA
Federal penalty: $420
Timeline (4 milestones)
- 2015-12-17Final Order Issued
- 2015-12-17Complaint Filed/Proposed Order
- 2015-12-17Enforcement Action Closed
- 2015-12-18Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3600467268
- Case number
- 02-2016-7919
- 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 02-2016-7919 . 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.