EPA v. JPM MANAGEMENT CORP.
Final Order No Penalty
Case summary
ON JUNE 23, 1996, A DIRECTED EPA INSPECTION OF JPM MANAGEMENT CORPORATION FOUND DIESEL MISFUELING VIOLATIONS IN EACH OF THE EIGHT TRUCKS INSPECTED. JPM IS A WHOLSALE PURCHASER/CONSUMER. FURTHER INVESTIGATION REVEALED THAT JPM HAD BEEN FINED $30,000 BY THE IRS FOR THE SAME (AND SUBSEQUENT) VIOLATIONS OF THE DIESEL TAX LAWS.
Defendants (1)
- JPM MANAGMENT CORP.Named in complaintNamed in settlement
Facilities (1)
JPM MANAGEMENT CORP
132 SWEZEY LN, MIDDLE ISLAND, NY, 119531541
Registry ID: 110010684811
Statutes cited
- CAA 211 — Regulation of Fuels - Motor Vehicle and Engine Fuels
Enforcement conclusions (1)
JPM MANAGEMENT CORPentered 1998-08-17
Primary law: CAA
Timeline (5 milestones)
- 1997-04-07Complaint Filed/Proposed Order
- 1998-08-17Final Order Issued
- 1998-08-17Compliance Achieved
- 1998-08-17Enforcement Action Closed
- 1999-09-02Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 57414
- Case number
- HQ-1999-0018
- Lead agency
- EPA
- HQ division
- MOB
- EPA region
- HQ
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Regulation of Fuels - Motor Vehicle and Engine Fuels
Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-1999-0018 . Bulk data: ICIS-FEC download summary.
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