EPA v. Lucky Petroleum, Inc. et al.

Case summary

Chain of 8 gas stations. Release detection requirements missed at one facility, October 13, 2018 deadlines missed at another and sufficient financial responsibility was not maintained at any of the facilities.

Defendants (2)

• Surinder CheemaNamed in complaintNamed in settlement
• Lucky Petroleum, Inc.Named in complaintNamed in settlement

Facilities (8)

• LUCKY PETROLEUM, INC.

  5790 ROUTE 209, KERHONKSON, NY, 12446

  Registry ID: 110070378024

• LUCKY PETROLEUM, INC.

  131 ULSTER AVENUE, SAUGERTIES, NY, 12477

  Registry ID: 110070526200

• LUCKY PETROLEUM, INC.

  3139 ROUTE 28, SHOKAN, NY, 12481

  Registry ID: 110070378053

• LUCKY PETROLEUM, INC.

  718 COLUMBIA STREET, HUDSON, NY, 12534

  Registry ID: 110070526198

• CATSKILL FOOD MART

  1123 ROUTE 23, CATSKILL, NY, 12414

  Registry ID: 110070526199

• KRS PETROL, INC.

  4131 STATE ROUTE 28, BOICEVILLE, NY, 12412

  Registry ID: 110070526202

• LUCKY PETROLEUM, INC.

  6109 ROUTE 209, KERHONKSON, NY, 12446

  Registry ID: 110070526203

• LUCKY PETROLEUM, INC.

  109 SOUTH MAIN STREET, ELLENVILLE, NY, 12428

  Registry ID: 110070378025

Statutes cited

• RCRA 9006A — Underground Storage Tanks Compliance Order

Enforcement conclusions (1)

• Lucky Petroleum, Inc. et al.entered 2020-09-17

  Primary law: RCRA

  Federal penalty: $12,640

Timeline (4 milestones)

• 2020-09-17Complaint Filed/Proposed Order
• 2020-09-17Final Order Issued
• 2020-09-17Enforcement Action Closed
• 2020-09-22Enforcement Action Data Entered