EPA v. Totem Grocery (aka Totem Grocery & Deli)
Unknown
Case summary
On October 24, 2012, Region 10 notified Joseph Oh and Holly Investment LLC that EPA intends to prohibit fuel deliveries to the two underground storage tanks at the Totem Grocery & Gas due to ongoing UST violations at the facility. Mr. Oh will have 30 days to bring his facility into compliance. If he fails to do so, the Region will attach a red tag to each tank system that remains out of compliance. Accepting or delivering fuel into the tanks can result in civil penalties against Mr. Oh, his company and the fuel deliverer. Tampering with the red tag can result in criminal penalties. Many states have used delivery prohibition for several years. Congress granted EPA the authority to prohibit fuel deliveries in the 2005 Energy Policy Act. EPA issued guidance on using this authority on June 25, 2012. This is the first time EPA has used this authority. Contact: Deborah Hilsman, (206) 553-1810; Katherine Griffith, (206)553-2901.
Defendants (3)
- Holly Investment, LLCNamed in complaint
- Totem Grocery (aka Totem Grocery & Deli)Named in complaint
- Joseph Seakyu OhNamed in complaint
Facilities (1)
TOTEM GROCERY & GIFT SHOP
105 MARINE DRIVE NE, MARYSVILLE, WA, 98271
Registry ID: 110014406598
Statutes cited
- RCRA 9005 — Inspections, Monitoring, Testing, Corrective Actions
Timeline (5 milestones)
- 2012-08-31Referred To Dept Of Justice
- 2012-08-31Enforcement Action Data Entered
- 2012-10-10Complaint Filed With Court
- 2015-05-03Concluded
- 2015-05-08Enforcement Action Closed
Case metadata
- EPA activity ID
- 3000053870
- Case number
- 10-2012-0197
- DOJ docket
- 90-7-1-10670
- Lead agency
- EPA
- EPA region
- 10
- Voluntary self-disclosure
- No
- Primary statute
- Inspections, Monitoring, Testing, Corrective Actions
Sourced verbatim from EPA ECHO Enforcement Case Report for case 10-2012-0197 . 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.