02-2017-7915Administrative - FormalClosedFY 2017· Region 02
EPA v. Sharaki, Inc. (f/k/a Bhachu LLC) et al.
Final Order With Penalty
Case summary
UST facility without 3rd party liability coverage for financial responsibility and no records - violation now corrected.
Defendants (2)
- Sharaki, Inc.Named in complaintNamed in settlement
- Amarjit SinghNamed in complaintNamed in settlement
Facilities (1)
BHACHU LLC
100 SOUTH TRANSIT RD, LOCKPORT, NY, 14090
Registry ID: 110069433900
Statutes cited
- RCRA 9006A — Underground Storage Tanks Compliance Order
Enforcement conclusions (1)
Sharaki, Inc. (f/k/a Bhachu LLC) et al.entered 2017-02-07
Primary law: RCRA
Federal penalty: $500
Timeline (4 milestones)
- 2017-02-07Complaint Filed/Proposed Order
- 2017-02-07Final Order Issued
- 2017-02-07Enforcement Action Closed
- 2017-02-10Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3600956176
- Case number
- 02-2017-7915
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Underground Storage Tanks Compliance Order
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2017-7915 . 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.