EPA v. DILBAG KHERA - AM FOOD AND GAS
Final Order With Penalty
Case summary
6/1/2009 - COMPLAINT FILED PROPOSING A PENALTY OF $15,544. COMPLAINT ALLEGES: COUNT 1: RESPONDENT FAILED TO COMPLY WITH UST RELEASE DETECTION REQUIREMENTS FOR TANKS AT ITS FACILITY. THESE ACTS OF OMISIONS CONSITUTE A VIOLATION OF SECTION 9030 OF RCRA. COUNT 2: RESPONDENT FAILED TO COMPLY WITH THE RELEASE DETECTION REQUIREMENTS FOR UNDERGROUND PIPING AT ITS FACILITY. THESE ACTS OF OMISSIONS CONSTITUTE A VIOLATION OF SECTION 9003 OF RCRA. COUNT 3: RESPONDENT FAILED TO COMPLY WITH THE UST OVERFILL PREVENTION REQUIREMENTS AT THE FACILITY. THESE ACTS OF OMISSIONS CONSTITUTE VILATION OF SECTION 9003 OF RCRA. COUNT 4: RESPONDENT FAILED TO COMPLY WITH UST RECORDKEEPING REQUIREMENTS AT ITS FACILITY. THESE ACTS OR OMISSIONS CONSTITUTE VIOLATIONS OF SECTION 9003 OF RCRA. COUNT 5: RESPONDENT FAILED TO COMPLY WITH THE REQUIREMENT TO PROVIDE INFORMATION WHEN REQUESTED BY EPA. THESE ACTS OR OMISSIONS CONSTITUTE VIOLATIONS OF SECTION 9005 OF RCRA. 12/17/09 - CONSENT AGMT ISSUED, ASSESSING A PENALTY OF $9,500, DIVIDED INTO 4 INSTALLMENT PAYMENTS, INCLUDING INTEREST. ONE PAYMENT OF $2,401.68 MUST BE RECEIVED BY EACH OF THE FOLLOWING DATES: JANUARY 30, 2010; APRIL 30, 2010; JULY 30, 2010; AND OCT 30, 2010.
Defendants (2)
- DIBAG KHERANamed in complaintNamed in settlement
- AM FOOD AND GASNamed in complaintNamed in settlement
Facilities (1)
AM FOOD AND GAS
11670 JONES BRIDGE RD., ALPHARETTA, GA, 30005
Registry ID: 110024530444
Statutes cited
- RCRA 9005 — Inspections, Monitoring, Testing, Corrective Actions
- RCRA 9003[C][3]-[4] — UST Release Detection, Prevention, Correction
Enforcement conclusions (1)
DILBAG KHERA - AM FOOD AND GASentered 2009-12-17
Primary law: RCRA
Federal penalty: $9,500
Timeline (4 milestones)
- 2009-06-01Complaint Filed/Proposed Order
- 2009-06-03Enforcement Action Data Entered
- 2009-12-17Final Order Issued
- 2009-12-17Enforcement Action Closed
Case metadata
- EPA activity ID
- 1400047365
- Case number
- 04-2009-0001
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Inspections, Monitoring, Testing, Corrective Actions
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2009-0001 . 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.