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02-2025-7502Administrative - FormalClosedFY 2025· Region 02

EPA v. Multani & Sons LLC, et al.

Final Order With Penalty

Case summary

The CA/FO resolved non compliance with requirements to maintain a complete and current list of designated operators; conduct periodic walkthrough inspections at least every 30 days; and maintain and provide records to an inspecting agency at five stations. The settlement included a civil penalty of $40,000.

Defendants (4)

  • Latty and Amrita Petro Inc.Named in complaintNamed in settlement
  • Multani & Sons LLCNamed in complaintNamed in settlement
  • S & N Multani LLCNamed in complaintNamed in settlement
  • Ocean Food and Fuel LLCNamed in complaintNamed in settlement

Facilities (6)

  • LATTY & AMRITA PETRO INC.

    303 WHITE HORSE PIKE, MAGNOLIA, NJ, 08049

    Registry ID: 110061895310

  • MULTANI & SONS LLC

    249 ERIAL ROAD, PINE HILL, NJ, 08021

    Registry ID: 110071091477

  • OCEAN FOOD & FUEL LLC

    1235 ROUTE 47, DENNIS TOWNSHIP, NJ, 08214

    Registry ID: 110071176276

  • S & N MULTANI LLC

    336 SICKLERVILLE ROAD, SICKLERVILLE, NJ, 08081

    Registry ID: 110071080336

  • OCEAN FOOD & FUEL

    233 N MAIN STREET, CAPE MAY COURT HOUSE, NJ, 08210

    Registry ID: 110071176286

  • DORCHESTER CONOCO

    3890 ROUTE 47, DORCHESTER, NJ, 08316

    Registry ID: 110071080493

Statutes cited

  • RCRA 9005Inspections, Monitoring, Testing, Corrective Actions
  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • Multani & Sons LLC, et al.entered 2025-06-12

    Primary law: RCRA

    Federal penalty: $40,000

Timeline (4 milestones)

  • 2025-06-12Enforcement Action Closed
  • 2025-06-12Final Order Issued
  • 2025-06-12Complaint Filed/Proposed Order
  • 2025-06-25Enforcement Action Data Entered

Case metadata

EPA activity ID
3604441513
Case number
02-2025-7502
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
Inspections, Monitoring, Testing, Corrective Actions

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2025-7502 . 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.