# NA MINUTE SHOPPE
> **Administrative - Formal** · FY2018 · — · Final Order With Penalty
## Case
- **Activity ID:** `3601324086`
- **Case Number:** 04-2018-9802
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- AHMEED ALASHMALI (complaint) (settlement)
## Summary

1/24/18 - UST FIELD CITATION FOR EXPEDITED SETTLEMENT ISSUED, ASSESSING A PENALTY OF $780.00

VIOLATION 1:  INSTALLATION OF INADEQUATE OVERFILL PREVENTION EQUIPMENT IN A NEW TANK.  IN VIOLATION OF 40 CFR SECTION 280.20(c)(1)(ii).

VIOLATION 2:  FAILURE TO PROVIDE ADEQUATE RELEASE DETECTION METHOD.  IN VIOLATION OF 40 CFR SECTION 280.40(a).

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