02-2017-7943Administrative - FormalClosedFY 2017· Region 02
EPA v. Jamal 786, Inc. et al.
Final Order With Penalty
Case summary
Facility did not maintain documentation of RD. Facility did not have FR for the tanks. FC issued and facility came into compliance.
Defendants (3)
- Azhar NadeemNamed in complaintNamed in settlement
- Nicholas GrimaldiNamed in complaintNamed in settlement
- Jamal 786, Inc.Named in complaintNamed in settlement
Facilities (1)
JAMAL 786 INC
215 NORTH SAW MILL RIVER RD, ELMSFORD, NY, 10523
Registry ID: 110069493079
Statutes cited
- RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
Enforcement conclusions (1)
Jamal 786, Inc. et al.entered 2017-08-04
Primary law: RCRA
Federal penalty: $340
Timeline (4 milestones)
- 2017-08-04Final Order Issued
- 2017-08-04Enforcement Action Closed
- 2017-08-04Complaint Filed/Proposed Order
- 2017-08-09Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601136671
- Case number
- 02-2017-7943
- 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 02-2017-7943 . 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.