02-2019-7705Administrative - FormalClosedFY 2019· Region 02
EPA v. 9187 Group, LLC et al.
Final Order With Penalty
Case summary
The facility failed to demonstrate financial responsibility for third-party liability insurance and failed to provide release detection monitoring for each of the three temporarily closed USTs.
Defendants (2)
- William PaladinoNamed in complaintNamed in settlement
- 9187 Group, LLCNamed in complaintNamed in settlement
Facilities (1)
GATES CIRCLE TRADING CO
1395 DELEVAN & DELAWARE AVE, BUFFALO, NY, 14209
Registry ID: 110067009953
Statutes cited
- RCRA 9006A — Underground Storage Tanks Compliance Order
Enforcement conclusions (1)
9187 Group, LLC et al.entered 2020-01-14
Primary law: RCRA
Federal penalty: $3,420
Timeline (4 milestones)
- 2020-01-14Complaint Filed/Proposed Order
- 2020-01-14Enforcement Action Closed
- 2020-01-14Final Order Issued
- 2020-03-11Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602137397
- Case number
- 02-2019-7705
- 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 02-2019-7705 . 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.