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02-2018-7920Administrative - FormalClosedFY 2018· Region 02

EPA v. Gates Express Inc. et al.

Final Order With Penalty

Case summary

The facility failed to comply with the financial responsibility requirement of 3rd party bodily injury coverage.

Defendants (2)

  • Gates Express Inc.Named in complaintNamed in settlement
  • Saleh RadhwanNamed in complaintNamed in settlement

Facilities (1)

  • GATES EXPRESS INC

    2206 BUFFALO RD, ROCHESTER, NY, 14624

    Registry ID: 110044223676

Statutes cited

  • RCRA 9006AUnderground Storage Tanks Compliance Order

Enforcement conclusions (1)

  • Gates Express Inc. et al.entered 2018-03-14

    Primary law: RCRA

    Federal penalty: $250

Timeline (4 milestones)

  • 2018-03-14Complaint Filed/Proposed Order
  • 2018-03-14Enforcement Action Closed
  • 2018-03-14Final Order Issued
  • 2018-03-28Enforcement Action Data Entered

Case metadata

EPA activity ID
3601390591
Case number
02-2018-7920
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 02-2018-7920 . 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.