03-2012-0151Administrative - FormalFinal Order IssuedFY 2012· Region 03
EPA v. MOOGALIAN, RUTH
Final Order With Penalty
Case summary
FACILITY FAILED TO HAVE ADEQUATE METHOD OF FINANCIAL RESPONSIBILITY.
Defendants (1)
- MOOGALIAN, RUTH (SB)Named in complaintNamed in settlement
Facilities (1)
SUTHERLAND MARKET
20515 COX ROAD, SUTHERLAND, VA, 23885
Registry ID: 110044234593
Statutes cited
- RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
Enforcement conclusions (1)
MOOGALIAN, RUTHentered 2012-04-10
Primary law: RCRA
Federal penalty: $210
Timeline (3 milestones)
- 2012-04-10Final Order Issued
- 2012-04-10Complaint Filed/Proposed Order
- 2012-05-03Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3000017765
- Case number
- 03-2012-0151
- 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 03-2012-0151 . 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.