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02-2023-7913Administrative - FormalClosedFY 2023· Region 02

EPA v. Arch Convenient Center, LLC et al.

Final Order With Penalty

Case summary

The facility failed to do the following: maintain documentation of compliance with release detection requirements, periodic testing of spill prevention equipment, inspect overfill prevention equipment, conduct periodic walkthrough inspections, designate Class C operator and maintain a list of designated operators. Resolved with a field citation.

Defendants (2)

  • Abdul SamadNamed in complaintNamed in settlement
  • Arch Convenient Center, LLCNamed in complaintNamed in settlement

Facilities (1)

  • HOMETOWN GROCERY

    215-2-1 & 215-2-2 ESTATE ANNA'S RETREAT, ST. THOMAS, VI, 00802

    Registry ID: 110071361997

Statutes cited

  • RCRA 9006AUnderground Storage Tanks Compliance Order

Enforcement conclusions (1)

  • Arch Convenient Center, LLC et al.entered 2023-09-13

    Primary law: RCRA

    Federal penalty: $3,564

Timeline (4 milestones)

  • 2023-09-13Final Order Issued
  • 2023-09-13Enforcement Action Closed
  • 2023-09-13Complaint Filed/Proposed Order
  • 2023-09-14Enforcement Action Data Entered

Case metadata

EPA activity ID
3603714746
Case number
02-2023-7913
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 02-2023-7913 . 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.