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02-2023-7506Administrative - FormalClosedFY 2023· Region 02

EPA v. Dutchess Terminals, Inc., et al.

Final Order With Penalty

Case summary

EPA determined that Respondents failed to comply with the following: financial responsibility requirement; periodically inspect overfill prevention equipment; conduct a line tightness test or to provide monthly monitoring of the pressurized piping system; annually test the automatic line leak detectors; periodically test spill prevention equipment and containment sumps; maintain documentation of compliance with release detection requirements. These violations were settled via administrative enforcement action.

Defendants (4)

  • Russo VosoughiNamed in complaintNamed in settlement
  • Fair Oak, Inc.Named in complaintNamed in settlement
  • ANK Realty Inc.Named in complaintNamed in settlement
  • Dutchess Terminals, Inc.Named in complaintNamed in settlement

Facilities (11)

  • LAGRANGE VALERO

    1144 STATE ROUTE 55, LAGRANGEVILLE, NY, 12540

    Registry ID: 110070499321

  • ROUTE 9D CITGO

    2087 ROUTE 9D, WAPPINGERS FALLS, NY, 12590

    Registry ID: 110070499316

  • WICKHAM CITGO

    139-147 WICKHAM AVENUE, MIDDLETOWN, NY, 10940

    Registry ID: 110070499320

  • CARPENTER VALERO

    28 CARPENTER ROAD, MIDDLETOWN, NY, 10941

    Registry ID: 110070254387

  • KINGSTON CITGO (DBA EXXON)

    370 ALBANY AVENUE, KINGSTON, NY, 12401

    Registry ID: 110070254342

  • GETTY # 157

    813 MAIN STREET, POUGHKEEPSIE, NY, 12603

    Registry ID: 110070499370

  • CITGO #58802

    111 MAIN STREET, PINE BUSH, NY, 12566

    Registry ID: 110055179881

  • RHINEBECK VALERO

    6365 MILL STREET, RHINEBECK, NY, 12572

    Registry ID: 110070551255

  • FISHKILL CITGO

    1528 ROUTE 52, FISHKILL, NY, 12524

    Registry ID: 110070499317

  • PARKER AVENUE CITGO

    150 PARKER AVENUE, POUGHKEEPSIE, NY, 12601

    Registry ID: 110070551258

  • GETTY # 58772

    3 MT. AIRY ROAD, SAUGERTIES, NY, 12477

    Registry ID: 110070499361

Statutes cited

  • RCRA 9006AUnderground Storage Tanks Compliance Order

Enforcement conclusions (1)

  • Dutchess Terminals, Inc., et al.entered 2023-08-22

    Primary law: RCRA

    Federal penalty: $150,000

Timeline (4 milestones)

  • 2023-08-22Complaint Filed/Proposed Order
  • 2023-08-22Enforcement Action Closed
  • 2023-08-22Final Order Issued
  • 2023-09-14Enforcement Action Data Entered

Case metadata

EPA activity ID
3603715161
Case number
02-2023-7506
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 02-2023-7506 . 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.