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03-2019-0079Administrative - FormalClosedFY 2019· Region 03

EPA v. BARGAIN BILL'S MARKETPLACE, LLC

Final Order With Penalty

Case summary

On September 12th, EPA filed an Expedited Settlement Agreement (ESA) with Bargain Bill's Marketplace LLC and Bargain Bill's Land Holdings LLC based in Laurel, DE to settle violations of the Delaware Regulations Governing Underground Storage Tanks at the Bargain Bill's Marketplace, located in Laurel, DE. As a result of this case, Region 3's enforcement team, in coordination with Delaware Department of Natural Resources, was able to resolve UST violations which included line tightness and line leak detector testing. Bargain Bill's Marketplace LLC and Bargain Bill's Land Holdings LLC were responsible for a $5,640 penalty as well as compliance with all UST requirements.

Defendants (2)

  • BARGAIN BILL'S MARKETPLACE, LLCNamed in complaintNamed in settlement
  • BARGAIN BILL'S LAND HOLDINGS LLCNamed in complaintNamed in settlement

Facilities (1)

  • BARGAIN BILL'S MARKETPLACE, LLC

    10912 COUNTY SEAT HIGHWAY, LAUREL, DE, 19956

    Registry ID: 110054485767

Statutes cited

  • RCRA 9003UST Release Detection, Prevention, Correction Regulations

Enforcement conclusions (1)

  • BARGAIN BILL'S MARKETPLACE, LLCentered 2019-09-12

    Primary law: RCRA

    Federal penalty: $5,640

Timeline (4 milestones)

  • 2019-09-12Complaint Filed/Proposed Order
  • 2019-09-12Final Order Issued
  • 2019-09-13Enforcement Action Data Entered
  • 2019-09-25Enforcement Action Closed

Case metadata

EPA activity ID
3601969799
Case number
03-2019-0079
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 03-2019-0079 . 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.