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02-2019-7938Administrative - FormalClosedFY 2019· Region 02

EPA v. R & K Real Property Management et al.

Final Order With Penalty

Case summary

Facility did not conduct a walk-through of site, failed to maintain records of testing equipment, failed to maintain testing records for at least a year, and failed to have financial responsibility for tanks.

Defendants (2)

  • Shahis ShamsuddinNamed in complaintNamed in settlement
  • R & K Real Property ManagementNamed in complaintNamed in settlement

Facilities (1)

  • R & K REAL PROPERTY MANAGEMENT INC.

    1015 ROUTE 209, CUDDLEBACKVILLE, NY, 12729

    Registry ID: 110070499373

Statutes cited

  • RCRA 9006AUnderground Storage Tanks Compliance Order

Enforcement conclusions (1)

  • R & K Real Property Management et al.entered 2019-08-05

    Primary law: RCRA

    Federal penalty: $1,560

Timeline (4 milestones)

  • 2019-08-05Complaint Filed/Proposed Order
  • 2019-08-05Enforcement Action Closed
  • 2019-08-05Final Order Issued
  • 2019-08-21Enforcement Action Data Entered

Case metadata

EPA activity ID
3601938251
Case number
02-2019-7938
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 02-2019-7938 . 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.