EPA v. 8112 Group, LLC et al.
Final Order With Penalty
Case summary
The 3 facilities failed to demonstrate third party liability insurance. Hamburg Trading Company and Big Tree Trading Company failed to provide monthly release detection monitoring records. Tanks were removed at Woodlawn Trading Company. Hamburg Trading Company and Big Tree Trading Company were sold.
Defendants (2)
- William PaladinoNamed in complaintNamed in settlement
- 8112 Group, LLCNamed in complaintNamed in settlement
Facilities (3)
BIG TREE TRADING COMPANY
4100 ST. FRANCIS DRIVE, HAMBURG, NY, 14075
Registry ID: 110064698796
WOODLAWN TRADING COMPANY (DBA BIG TREE)
4100 ST. FRANCIS DRIVE, HAMBURG, NY, 14075
Registry ID: 110070044979
HAMBURG TRADING CO
4973 CLARK STREET, HAMBURG, NY, 14075
Registry ID: 110067009962
Statutes cited
- RCRA 9006A — Underground Storage Tanks Compliance Order
Enforcement conclusions (1)
8112 Group, LLC et al.entered 2019-11-19
Primary law: RCRA
Federal penalty: $2,700
Timeline (4 milestones)
- 2019-11-19Final Order Issued
- 2019-11-19Enforcement Action Closed
- 2019-11-19Complaint Filed/Proposed Order
- 2020-03-11Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602137404
- Case number
- 02-2019-7706
- 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 02-2019-7706 . 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.