EPA v. DOMESTIC INDUSTRIES, INC

Case summary

DEFENDANT MARKETED OFF-SPECIFICATION USED OIL FUEL WITHOUT COMPLYING WITH THE USED OIL MANAGEMENT REGULATIONS AT 40 C.F.R. PART 266, SUBPART E (RECODIFIED AT 40 C.F.R. PART 279, SUBPART G&H). VIOLATIONS INCLUDED: 1) 40 CFR SECTION 266.42(B)(3) - FAILURE TO NOTIFY EPA OF USED OIL MANAGMEENT ACTIVITIES 2) 40 CFR SECTION 266.41 (A) & 266.43(B)(2) - MARKETING OFF-SPEC. USED OIL FUEL TO INAPPROPRIATE BURNERS 3) 40 CFR SECTION 266.43(B)(4) - FAILURE TO PROPERTY INVOICE SHIPMENTS OF OFF-SPEC. USED OIL FUEL 4) 40 CFR SECTION 266.43(B)(5) - FAILURE TO OBTAIN PROPER CERTIFICATION FROM BURNER 5) 40 CFR SECTION 266.43(B)(6)(II) - FAILURE TO MAINTAIN RECORDS. 6) 40 CFR SECTION 270.1(B) - SOTRAGE OF HAZARDOUS WASTE WITHOUT A PERMIT OF INTERIM STATUS. SUPPLEMENTAL REFERRAL MAILED ON 10/24/97 TO ADD AN ADDITIONAL PRP: JOHN SANTOSO, JR.

Defendants (5)

• DOMESTIC INDUSTRIES OF VIRGINIA, INC.Named in complaintNamed in settlement
• DOMESTIC INDUSTRIES, INC.Named in settlement
• SANTORO, JOHNNamed in settlement
• SANTORO, JOSEPH
• SANTORO, JOSEPH, JR.Named in complaintNamed in settlement

Facilities (1)

• DOMESTIC INDUSTRIES

  400 FREEMAN AVENUE, CHESAPEAKE, VA, 23324

  Registry ID: 110006820244

Statutes cited

• RCRA 3008A — Compliance Order: Injunctive & Penalty

Enforcement conclusions (1)

• DOMESTIC INDUSTRIES, INC.entered 1999-02-09

  Primary law: RCRA

  Federal penalty: $180,000

Timeline (7 milestones)

• 1997-08-15Referred To Dept Of Justice
• 1997-09-16Complaint Filed With Court
• 1997-09-23Enforcement Action Data Entered
• 1999-02-09Final Order Lodged
• 1999-02-09Final Order Entered
• 2002-04-04Concluded
• 2002-04-04Enforcement Action Closed