02-2018-7912Administrative - FormalClosedFY 2018· Region 02
EPA v. JMD Citgo LLC et al.
Final Order With Penalty
Case summary
The facility failed to maintain records of release detection monitoring and failed to have adequate financial responsibility requirements.
Defendants (2)
- Naveen BakshiNamed in complaintNamed in settlement
- JMD Citgo LLCNamed in complaintNamed in settlement
Facilities (1)
JMD CITGO LLC
214 PORTER AVE, BUFFALO, NY, 14201
Registry ID: 110069434856
Statutes cited
- RCRA 9006A — Underground Storage Tanks Compliance Order
Enforcement conclusions (1)
JMD Citgo LLC et al.entered 2017-11-07
Primary law: RCRA
Federal penalty: $500
Timeline (4 milestones)
- 2017-11-07Final Order Issued
- 2017-11-07Complaint Filed/Proposed Order
- 2017-11-07Enforcement Action Closed
- 2018-01-24Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601322519
- Case number
- 02-2018-7912
- 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 02-2018-7912 . 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.