02-2017-7912Administrative - FormalClosedFY 2017· Region 02
EPA v. Liquor and Convenient Express et al.
Final Order With Penalty
Case summary
Facility did not maintain CP on tanks, failed to have annual line and ALLD testing completed and did not have FR for the tanks.
Defendants (3)
- Ali KhursheedNamed in complaintNamed in settlement
- Richard DurourNamed in complaintNamed in settlement
- Liquor and Convenient ExpressNamed in complaintNamed in settlement
Facilities (1)
LIQUOR & CONVENIENT EXPRESS
1624 WILLIAM STREET, BUFFALO, NY, 14206
Registry ID: 110069434384
Statutes cited
- RCRA 9003[C][3]-[4] — UST Release Detection, Prevention, Correction
Enforcement conclusions (1)
Liquor and Convenient Express et al.entered 2017-01-09
Primary law: RCRA
Federal penalty: $1,240
Timeline (4 milestones)
- 2017-01-09Complaint Filed/Proposed Order
- 2017-01-09Final Order Issued
- 2017-01-09Enforcement Action Closed
- 2017-01-27Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3600922465
- Case number
- 02-2017-7912
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- UST Release Detection, Prevention, Correction
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2017-7912 . 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.