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03-2014-0028Administrative - FormalFinal Order IssuedFY 2014· Region 03

EPA v. CUMBERLAND FARMS, INC AND GULF OIL LIMITED PARTNERSHIP (SAMANA GULF)

Final Order With Penalty

Case summary

DURING THE INSPECTION OF THE FACILITY, THE EPA INSPECTOR OBSERVED THAT THERE WASW LARGE RESIDUAL AMOUNT OF USED OIL IN A USED OIL TANK. IN RESPONSE TO A FOLLOW-UP INFORMATION REQUEST LETTERS, THE RESPONDENT OWNERS CONFIRMED THAT THEY AND THE OPERATOR HAD NOT PERFORMED TANK RELEASE DETECTION FOR THE TANK FOR ABOUT TWO AND ONE HALF YEARS. AFTER CONFIRMING THIS, THE OWNERS REMOVED THE REMAINING USED OIL.

Defendants (1)

  • CUMBERLAND FARMS, INC AND GULF OIL LIMITED PARTNERNamed in complaintNamed in settlement

Facilities (1)

  • SAMANA GULF, INC.

    1401 NORTHEAST BLVD., WILMINGTON, DE, 19802

    Registry ID: 110054074489

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • CUMBERLAND FARMS, INC AND GULF OIL LIMITED PARTNERSHIP (SAMANA GULF)entered 2014-02-12

    Primary law: RCRA

    Federal penalty: $7,026

Timeline (3 milestones)

  • 2014-02-12Final Order Issued
  • 2014-02-12Complaint Filed/Proposed Order
  • 2014-02-24Enforcement Action Data Entered

Case metadata

EPA activity ID
3400211170
Case number
03-2014-0028
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 03-2014-0028 . 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.