EPA v. Cheema Petro LLC
Final Order With Penalty
Case summary
Four linked gas stations that did not have proper financial responsibility coverage. Violation corrected.
Defendants (2)
- Sunrinder SinghNamed in complaintNamed in settlement
- Cheema Petro LLCNamed in complaintNamed in settlement
Facilities (4)
CHEEMA PETRO LLC
124 FAIRVIEW AVENUE, HUDSON, NY, 12534
Registry ID: 110070543592
CHEEMA PETRO LLC
3300 CARMAN ROAD, GUILDERLAND, NY, 12303
Registry ID: 110070526262
CHEEMA PETRO LLC
591 BROADWAY, MENANDS, NY, 12204
Registry ID: 110070526263
CHEEMA PETRO LLC
2215 STATE ROUTE 52, PINE BUSH, NY, 12566
Registry ID: 110070526204
Statutes cited
- RCRA 9006A — Underground Storage Tanks Compliance Order
Enforcement conclusions (1)
Cheema Petro LLCentered 2020-07-09
Primary law: RCRA
Federal penalty: $680
Timeline (4 milestones)
- 2020-07-09Complaint Filed/Proposed Order
- 2020-07-09Final Order Issued
- 2020-07-09Enforcement Action Closed
- 2020-07-14Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602237481
- Case number
- 02-2020-7704
- 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 02-2020-7704 . 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.