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02-2017-7928Administrative - FormalClosedFY 2017· Region 02

EPA v. Zula Corp. d/b/a Mandela Markets

Final Order With Penalty

Case summary

An EPA contractor inspected the facility on June 08, 2016 and found the facility was not maintaining the release detection records and failed to comply with financial responsiblity requirements.

Defendants (1)

  • Zula Corp. d/b/a Mandela MarketsNamed in complaintNamed in settlement

Facilities (1)

  • ZULU CORP DBA MANDELA MARKET

    272 EAST FERRY STREET, BUFFALO, NY, 14208

    Registry ID: 110069433919

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • Zula Corp. d/b/a Mandela Marketsentered 2017-03-22

    Primary law: RCRA

    Federal penalty: $500

Timeline (4 milestones)

  • 2017-03-22Complaint Filed/Proposed Order
  • 2017-03-22Enforcement Action Closed
  • 2017-03-22Final Order Issued
  • 2017-04-12Enforcement Action Data Entered

Case metadata

EPA activity ID
3601003929
Case number
02-2017-7928
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 02-2017-7928 . 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.