03-2016-0225Administrative - FormalClosedFY 2016· Region 03
EPA v. TANAY, LLC & SWAMI, LLC (CITGO NORVIEW GAS STATION)
Final Order With Penalty
Case summary
FAILURE TO PERFORM ANNUAL LINE LEAK DETECTOR TESTING AND PERFORM ANNUAL LINE TIGHTNESS TESTING.
Defendants (2)
- SWAMI, LLCNamed in complaintNamed in settlement
- TANAY, LLCNamed in complaintNamed in settlement
Facilities (1)
CITGO NORVIEW
1243 NORVIEW AVE, NORFOLK, VA, 23513
Registry ID: 110067009695
Statutes cited
- RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
Enforcement conclusions (1)
TANAY, LLC & SWAMI, LLC (CITGO NORVIEW GAS STATION)entered 2017-03-21
Primary law: RCRA
Federal penalty: $45,000
Timeline (4 milestones)
- 2016-09-26Complaint Filed/Proposed Order
- 2016-10-05Enforcement Action Data Entered
- 2017-03-21Final Order Issued
- 2026-05-07Enforcement Action Closed
Case metadata
- EPA activity ID
- 3600825625
- Case number
- 03-2016-0225
- 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 03-2016-0225 . 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.