02-2025-7907Administrative - FormalClosedFY 2025· Region 02
EPA v. DNZ Corporation et al.
Final Order With Penalty
Case summary
Facility corrected the walkthrough and release detection testing violations cited and paid the penalty.
Defendants (2)
- DNZ CorporationNamed in complaintNamed in settlement
- Kabeer AhmedNamed in complaintNamed in settlement
Facilities (1)
DNZ CORPORATION � SUNOCO
2202 HYDE PARK BLVD, NIAGARA FALLS, NY, 14305
Registry ID: 110071846229
Statutes cited
- RCRA 9006A — Underground Storage Tanks Compliance Order
Enforcement conclusions (1)
DNZ Corporation et al.entered 2025-02-26
Primary law: RCRA
Federal penalty: $1,630
Timeline (4 milestones)
- 2025-02-26Final Order Issued
- 2025-02-26Complaint Filed/Proposed Order
- 2025-02-26Enforcement Action Closed
- 2025-02-27Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604280470
- Case number
- 02-2025-7907
- 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 02-2025-7907 . 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.