# DOMESTIC INDUSTRIES, INC
> **Judicial** · FY1997 · — · Final Order With Penalty
## Case
- **Activity ID:** `17855`
- **Case Number:** 03-1997-0360
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $180K
- **Cost recovery:** —
- **Compliance action $:** $0
- **Multimedia (multi-env):** N
## Defendants
- DOMESTIC INDUSTRIES OF VIRGINIA, INC. (complaint) (settlement)
- DOMESTIC INDUSTRIES, INC. (settlement)
- SANTORO, JOHN (settlement)
- SANTORO, JOSEPH
- SANTORO, JOSEPH, JR. (complaint) (settlement)
## Summary

DEFENDANT MARKETED OFF-SPECIFICATION USED OIL FUEL WITHOUT   COMPLYING WITH THE USED OIL MANAGEMENT REGULATIONS AT        40 C.F.R. PART 266, SUBPART E (RECODIFIED AT 40 C.F.R.       PART 279, SUBPART G&H).  VIOLATIONS INCLUDED:                1) 40 CFR SECTION 266.42(B)(3) - FAILURE TO NOTIFY EPA OF       USED OIL MANAGMEENT ACTIVITIES                            2) 40 CFR SECTION 266.41 (A) & 266.43(B)(2) - MARKETING         OFF-SPEC. USED OIL FUEL TO INAPPROPRIATE BURNERS          3) 40 CFR SECTION 266.43(B)(4) - FAILURE TO PROPERTY            INVOICE SHIPMENTS OF OFF-SPEC. USED OIL FUEL              4) 40 CFR SECTION 266.43(B)(5) - FAILURE TO OBTAIN PROPER       CERTIFICATION FROM BURNER                                 5) 40 CFR SECTION 266.43(B)(6)(II) - FAILURE TO MAINTAIN        RECORDS.                                                  6) 40 CFR SECTION 270.1(B) - SOTRAGE OF HAZARDOUS WASTE         WITHOUT A PERMIT OF INTERIM STATUS.  SUPPLEMENTAL            REFERRAL MAILED ON 10/24/97 TO ADD AN ADDITIONAL PRP:        JOHN SANTOSO, JR.

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*