02-2018-7935Administrative - FormalClosedFY 2018· Region 02
EPA v. Ruzo Inc. et al.
Final Order With Penalty
Case summary
Failure to maintain records of release detection monitoring.
Defendants (2)
- Khawaja AhwedNamed in complaintNamed in settlement
- Ruzo Inc.Named in complaintNamed in settlement
Facilities (1)
RUZO INC. (M.F.A.F. INC.)
451 WEST CLARKSTOWN RD, NEW CITY, NY, 10956
Registry ID: 110070071820
Statutes cited
- RCRA 9006A — Underground Storage Tanks Compliance Order
Enforcement conclusions (1)
Ruzo Inc. et al.entered 2018-08-31
Primary law: RCRA
Federal penalty: $254
Timeline (4 milestones)
- 2018-08-31Complaint Filed/Proposed Order
- 2018-08-31Enforcement Action Closed
- 2018-08-31Final Order Issued
- 2018-09-20Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601559999
- Case number
- 02-2018-7935
- 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 02-2018-7935 . 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.