03-2004-0401Administrative - FormalClosedFY 2004· Region 03
EPA v. DAG ENTERPRISE, INC d/b/a DAG PETROLEUM COMPANIES
Final Order With Penalty
Case summary
FAILURE TO PERFORM TANK RELEASE DETECTION, FAILURE TO PERFORM LINE RELEASE DETECTION, FAILURE TO DEMONSTRATE FINANCIAL ASSURANCE.
Defendants (1)
- DAG ENTERPRISES, INC d/b/a DAG PETROLEUM CO (SB)Named in complaintNamed in settlement
Facilities (1)
NHB SHELL
4321 NANNY HELEN BUROUGHS AVE., NE, WASHINGTON, DC, 20019
Registry ID: 110017723891
Statutes cited
- RCRA 9006D — UST Civil Penalties
- RCRA 9006A — Underground Storage Tanks Compliance Order
Enforcement conclusions (1)
DAG ENTERPRISE, INC d/b/a DAG PETROLEUM COMPANIESentered 2005-09-28
Primary law: RCRA
Federal penalty: $40,000
Timeline (4 milestones)
- 2004-09-30Complaint Filed/Proposed Order
- 2004-09-30Enforcement Action Data Entered
- 2005-09-28Final Order Issued
- 2006-03-25Enforcement Action Closed
Case metadata
- EPA activity ID
- 129465
- Case number
- 03-2004-0401
- Lead agency
- EPA
- EPA region
- 03
- Voluntary self-disclosure
- No
- Primary statute
- UST Civil Penalties
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2004-0401 . 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.