02-2018-7914Administrative - FormalClosedFY 2018· Region 02
EPA v. Sunny In & Out LLC et al.
Final Order With Penalty
Case summary
Facility was missing some monthly RD records.
Defendants (3)
- Ajay SonnyNamed in complaintNamed in settlement
- Kala SinghNamed in complaintNamed in settlement
- Sunny In & Out LLCNamed in complaintNamed in settlement
Facilities (1)
SUNNY IN & OUT LLC (D/B/A SUNOCO)
1981 FILLMORE AVENUE, BUFFALO, NY, 14214
Registry ID: 110070106829
Statutes cited
- RCRA 9006A — Underground Storage Tanks Compliance Order
Enforcement conclusions (1)
Sunny In & Out LLC et al.entered 2018-01-26
Primary law: RCRA
Federal penalty: $80
Timeline (4 milestones)
- 2018-01-26Final Order Issued
- 2018-01-26Enforcement Action Closed
- 2018-01-26Complaint Filed/Proposed Order
- 2018-01-30Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601324895
- Case number
- 02-2018-7914
- 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 02-2018-7914 . 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.