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04-2011-9802Administrative - FormalClosedFY 2011· Region 04

EPA v. LIBERTY STREET BP 330

Final Order With Penalty

Case summary

10/14/2010 - UST FIELD CITATION FOR EXPEDITED SETTLEMENT ISSUED, ASSESSING A PENALTY OF $840. CITATION STATES: RESPONDENT FAILED TO MONITOR TANKS AT LEAST EVERY THIRTY DAYS. IN VIOLATION OF 40 CFR 280.41(a). RESPONDENT FAILED TO PROVIDE SPILL OR OVERFILL PREVENTION SYSTEM FOR AN EXISTING TANK. IN VIOLATION OF 40 CFR 280.21(d).

Defendants (2)

  • ANDRAOS, SHAFIC (SB)Named in complaintNamed in settlement
  • LIBERTY STREET BP 330Named in complaintNamed in settlement

Facilities (1)

  • LIBERTY STREET BP 330

    1522 NORTH LIBERTY STREET, WINSTON-SALEM, NC, 27105

    Registry ID: 110018588250

Statutes cited

  • RCRA 9006DUST Civil Penalties

Enforcement conclusions (1)

  • LIBERTY STREET BP 330entered 2010-10-14

    Primary law: RCRA

    Federal penalty: $840

Timeline (4 milestones)

  • 2010-10-14Complaint Filed/Proposed Order
  • 2010-10-14Final Order Issued
  • 2010-10-28Enforcement Action Data Entered
  • 2010-11-13Enforcement Action Closed

Case metadata

EPA activity ID
2200023846
Case number
04-2011-9802
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
UST Civil Penalties

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2011-9802 . 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.