EPA v. Choksi Realty Group, LLC et al.

Case summary

Small chain of gas stations which never had proper financial assurance for tanks, but did obtain.

Defendants (6)

• P&C Store Corp. d.b.a. Quick Shoppe 105Named in complaintNamed in settlement
• Shree Maruntinandan Corp d.b.a. Happy Landing 003Named in complaintNamed in settlement
• Tulsi Chandan Corp d.b.a. Quick Shoppe, LLCNamed in complaintNamed in settlement
• Choksi Realty Group LLCNamed in complaintNamed in settlement
• Patel & Chokshi Corp. d.b.a. Sunny Happy LandingNamed in complaintNamed in settlement
• Patel 1 LLC d.b.a. Quick Shoppe 110Named in complaintNamed in settlement

Facilities (5)

• QUICK SHOPPES PATEL 1 LLC

  317 THIRD STREET, ITHACA, NY, 14850

  Registry ID: 110070254389

• SUNNY HAPPY LANDING

  7567 STATE ROUTE 96, INTERLAKEN, NY, 14847

  Registry ID: 110070144192

• QUIK SHOPPE, LLC

  8403 MAIN STREET, INTERLAKEN, NY, 14847

  Registry ID: 110070144166

• QUICK SHOPPE # 105

  46 MAIN STREET, HAMMONDSPORT, NY, 14840

  Registry ID: 110070044941

• HAPPY LANDING #003

  81 VICTORY HIGHWAY, PAINTED POST, NY, 14870

  Registry ID: 110070144191

Statutes cited

• RCRA 9006A — Underground Storage Tanks Compliance Order

Enforcement conclusions (1)

• Choksi Realty Group, LLC et al.entered 2019-09-17

  Primary law: RCRA

  Federal penalty: $850

Timeline (4 milestones)

• 2019-09-17Enforcement Action Closed
• 2019-09-17Complaint Filed/Proposed Order
• 2019-09-17Final Order Issued
• 2019-09-24Enforcement Action Data Entered