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03-2010-0255Administrative - FormalFinal Order IssuedFY 2010· Region 03

EPA v. SAMAD CORPORATION

Final Order With Penalty

Case summary

FAILURE TO PROVIDE CONSISTENT TANK RELEASE DETECTION FOR 3 USTS. FAILURE TO MONITOR USTS FOR RELEASES EVERY 30 DAYS AS REQUIRED. TANKS 1 AND 2 - 11/1/106 THRU 12/31/06, 12/20/07 THRU 5/12/08, 7/11/08 THRU 01/02/08 AND 10/02/08 THRU 12/31/08. TANK THREE - 11/01/06 THRU 12/31/06, 30/09/08 THRU 05/12/08 AND 10/11/08 THRU 12/10/08, ATG MALFUNCTION.

Defendants (1)

  • SAMAD CORPORATION(SB)Named in complaintNamed in settlement

Facilities (1)

  • MINNESOTA AVENUE CITGO

    3829 MINNESOTA AVENUE N.E., WASHINGTON, DC, 20019

    Registry ID: 110041875593

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • SAMAD CORPORATIONentered 2010-10-14

    Primary law: RCRA

    Federal penalty: $12,500

Timeline (3 milestones)

  • 2010-04-30Complaint Filed/Proposed Order
  • 2010-05-03Enforcement Action Data Entered
  • 2010-10-14Final Order Issued

Case metadata

EPA activity ID
1800096172
Case number
03-2010-0255
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
UST Release Detection, Prevention, Correction Regulations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2010-0255 . 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.