EPA v. SHOP N SAVE
Source Agrees
Penalty assessed
$650
Case summary
FIELD CITATION ISSUED TO JOEL FALAHAT (SHOP N SAVE) FOR NOT PERFORMING TANK GAUGING, FOR NOT PERFORMING AN ANNUAL LIVE TIGHTNESS TEST AND FOR NOT INSPECTION AT PROPER FREQUENCY. THE PENALTY ASSESSED: $650.00.
Defendants (1)
- JOEL FALAHATNamed in complaintNamed in settlement
Facilities (1)
JOEL FALAHAT
7191 QUEBEC ST, COMMERCE CITY, CO, 800222162
Registry ID: 110010674564
Statutes cited
- RCRA 9006 — Federal Enforcement: Compliance Orders, Procedure, contents, Civil Penalties
Enforcement conclusions (1)
SHOP N SAVEentered 1999-10-29
Primary law: RCRA
Federal penalty: $650
Timeline (4 milestones)
- 1999-10-29Complaint Filed/Proposed Order
- 1999-10-29Final Order Issued
- 2000-02-11Enforcement Action Closed
- 2000-04-07Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 51444
- Case number
- 08-2000-0044
- Lead agency
- EPA
- HQ division
- RCR
- EPA region
- 08
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Federal Enforcement: Compliance Orders, Procedure, contents, Civil Penalties
Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2000-0044 . 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.