# 8112 Group, LLC et al.
> **Administrative - Formal** · FY2019 · — · Final Order With Penalty
## Case
- **Activity ID:** `3602137404`
- **Case Number:** 02-2019-7706
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- 8112 Group, LLC (complaint) (settlement)
- William Paladino (complaint) (settlement)
## Summary

The 3 facilities failed to demonstrate third party liability insurance. Hamburg Trading Company and Big Tree Trading Company failed to provide monthly release detection monitoring records. Tanks were removed at Woodlawn Trading Company. Hamburg Trading Company and Big Tree Trading Company were sold.

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