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HomeMy WebLinkAboutDERR-2024-006406LEGAL CORRESPONDENCE SIGN-OFF SHEET ERRA#-_________________ Author: __________________________ Subject: __________________________ File Location: _____________________ Date Submitted: ___________ Mailing Date: ___________ Enclosures: Attached: (Specify) Secretary: ________________________ MAILING CHECKLIST Certified Mail Enclosure’s Mailed CC’s Mailed Certificate of Service E-mail NOV Group Date Mailed: Initials of Person Mailing: Special Instructions: _______________________________________________________ INITIALS DATE Attorney (Draft Form) Project Manager (Draft Form) Section Manager (Draft Form) Branch Manager (Draft Form) Branch Secretary (Final) Administrative Secretary Attorney (Final Review) Project Manager (Final Review) Section Manager (Final Review) Branch Manager (Final Review) Accounting Staff (Final Review) No When Ready No NOV email: andypoursaid@yahoo.com, jordanmart88@gmail.com 04/10/2024 Richard Saathoff DM o3 04/10/2024 04/10/2024 04/11/2024 04/11/2024  04/1ф/2024 10-24 04/1ф/2024 DM o3 04/1х/2024 04/1ц/2024 04/1ц/2024 04/1ц/2024 04/22/2024  Attach Signed Letter S i)i Sia'a  .  .  . 04/24/2024 o  . 4000973XpressMart 2nd NOV 195 North 1950 West • Salt Lake City, UT Mailing Address: P.O. Box 144840 • Salt Lake City, UT 84114-4840 Telephone (801) 536-4100 • Fax (801) 359-8853 • T.D.D. (801) 536-4284 www.deq.utah.gov Printed on 100% recycled paper State of Utah SPENCER J. COX Governor DEIDRE HENDERSON Lieutenant Governor Department of Environmental Quality Kimberly D. Shelley Executive Director DIVISION OF ENVIRONMENTAL RESPONSE AND REMEDIATION Brent H. Everett Director ERRA-10-24 April 24, 2024 SENT VIA U.S. REGULAR AND CERTIFIED MAIL RETURN RECEIPT REQUESTED Tajinder S. Jassal 9943 South Birdie Way South Jordan, Utah 84009 Ahmad Esfahani Poursaid, Registered Principle XpressMart, LLC & Esfahan, LLC 8358 South Willow Creek Drive Sandy, Utah 84093 Ahmad Esfahani Poursaid, Registered Principle XpressMart, LLC & Esfahan, LLC 1460 Synergy Irvine, California 92614 Ahmad Esfahani Poursaid XpressMart, LLC & Esfahan, LLC 2729 West 9000 South West Jordan, Utah 84088 Ahmad Esfahani Poursaid Email: andypoursaid@yahoo.com Re: Second Notice of Violation and Order to Comply XpressMart, LLC, located at 2729 West 9000 South, West Jordan, Utah Facility Identification No. 4000973 Dear Messers Jassal and Poursaid (for XpressMart, LLC & Esfahan, LLC): Please find enclosed a Second Notice of Violation and Order to Comply (NOV) regarding non-compliance with petroleum storage tank requirements due to your failure to submit documentation showing that the submersible turbine pump flex connectors at tanks #1, #2, #3, and Facility ID# 4000973 Page 2 #4 are protected from corrosion. You are receiving a second NOV because the address of the Registered Agent for XpressMart, LLC & Esfahan, LLC resulted in a returned mailing of the original NOV. As a result, this second NOV will also be sent to the Registered Principle of the two LLCs’ as explained within this second NOV. If you have any questions regarding this matter, please contact Rick Saathoff, the Division of Environmental Response and Remediation project manager, at (801) 536-4100. Sincerely, Brent H. Everett, Director Division of Environmental Response and Remediation BHE/RTS/ss Enclosure: Second Notice of Violation and Order to Comply cc: Dorothy Adams, Interim Executive Director, Salt Lake County Health Department Ron Lund, Environmental Health Director, Salt Lake County Health Department David McKnight, Utah Attorney General’s Office Francisca Chambus, U.S. Environmental Protection Agency, Region 8 Roberta Person, U.S. Environmental Protection Agency, Region 8 Rick Saathoff, Division of Environmental Response and Remediation 1 DIVISION OF ENVIRONMENTAL RESPONSE AND REMEDIATION In the Matter Of: XpressMart, LLC 2729 West 9000 South West Jordan, Utah 84088 SECOND NOTICE OF VIOLATION AND ORDER TO COMPLY Facility Identification Number 4000973 The Director of the Division of Environmental Response and Remediation (Division Director) issues this Second Notice of Violation and Order to Comply (Order) to Tajinder S. Jassal, XpressMart, LLC, and Esfahan, LLC, based on failure to comply with the Utah Underground Storage Tank Act, Title 19, Chapter 6, Part 4 of the Utah Code (Utah UST Act) and the rules promulgated thereunder, Utah Administrative Code R311 et seq. (Rules). These proceedings are pursuant to the jurisdiction and authority therein. Pursuant to Utah Code Section 63G-4-102(2)(k), this Order is exempt from the Utah Administrative Procedures Act (UAPA). STATEMENT OF LAW AND JURISDICTION 1. The Utah Underground Storage Tank Program is Federally authorized and codified subject to the U.S. Environmental Protection Agency’s inspection and enforcement authority. 40 CFR Part 282. 2. The Waste Management and Radiation Control Board (Board) is authorized and required to make rules adopting the requirements for underground storage tanks (USTs) contained in Subtitle I of the Resource Conservation and Recovery Act, 42 U.S.C. § 6991c, et seq., and other future applicable final Federal regulations. Utah Code § 19-6-403(1). 3. The Division Director is authorized to enforce the rules made by the Board and any requirements in the Utah UST Act by issuing notices and orders. Utah Code § 19-6- 404(2)(f). The Division of Environmental Response and Remediation (DERR) is charged with administering the Utah UST Act and Rules under the immediate direction and control of the Division Director. Utah Code. § 19-1-105(1)(c)&(2). 4. “Underground Storage Tank” means any tank regulated under Subtitle I, Resource Conservation and Recovery Act, 42 U.S.C. § 6991c, et seq., including: (a) a petroleum storage tank; (b) underground pipes and lines connected to a storage tank; and (c) any underground ancillary equipment and containment system. Utah Code. § 19-6-402(32). 5. “Facility" means the petroleum storage tanks (PSTs) located on a single parcel of property or on any property adjacent or contiguous to that parcel. Utah Code § 19-6-402(16). References to Facility in this Notice refers to Facility number 4000973. 2 6. "Operator" means any person in control of or who is responsible on a daily basis for the maintenance of a PST that is in use for the storage, use, or dispensing of a regulated substance. Utah Code § 19-6-402(18). 7. "Owner" means, in the case of an UST in use on or after November 8, 1984, any person who owns an UST used for the storage, use, or dispensing of a regulated substance. Utah Code. § 19-6-402(19)(a). 8. "Regulated substance" means petroleum and petroleum-based substances comprised of a complex blend of hydrocarbons derived from crude oil through processes of separation, conversion, upgrading, and finishing, and includes motor fuels, jet fuels, distillate fuel oils, residual fuel oils, lubricants, petroleum solvents, and used oils. Utah Code § 19-6-402(25). 9. "In use" means that an operational, inactive, or abandoned PST contains a regulated substance, sludge, dissolved fractions, or vapor which may pose a threat to human health, safety, or the environment as determined by the Division Director. Utah Admin. Code R311- 200-1(2)(dd). 10. Each owner or operator of a PST is required to have a certificate of compliance. Utah Code § 19-6-412(1). 11. To maintain a certificate of compliance the owner or operator is required to substantially comply with all applicable State and Federal statutes, rules, and regulations. Utah Code § 19-6-412(2)(c). 12. Each owner or operator of an UST is required to comply with the performance standards specified in 40 CFR § 280, which the Board has incorporated and adopted by Utah Admin. Code R311-202-1. 13. Among other things, the performance standards require each owner or operator of USTs with associated piping that is in contact with the ground must be properly designed, constructed, and protected from corrosion. 40 CFR § 280.20(b) and 40 CFR § 280.31, incorporated and adopted by Utah Admin. Code R311-202-1. 14. Owners and operators of UST systems must cooperate fully with requests for document submission on corrosion protection. 40 CFR § 280.34(b)(2), incorporated by Utah Admin. Code R311-202-1. 15. Except as provided in Utah Code §19-6-407, each owner and operator are subject to a civil penalty of up to $10,000.00 for each day of each violation of the Utah UST Act, Rules, or any Order issued there under. Utah Code § 19-6-425(1). STATEMENT OF FACTS AND BACKGROUND 16. According to the most recent Notification for Underground Storage Tanks on file with the DERR, Tajinder S. Jassal is the owner/operator of four USTs, located at 2729 West 9000 South, West Jordan, Utah. (Property). The USTs were installed in 1986. 3 The Division Director has assigned the UST system Facility Identification Number 4000973 (Facility). 17. According to Salt Lake County property records ESFAHAN, LLC, is the owner of the parcel of property upon which is the Facility location. The Parcel Number for the property is 27- 04-327-028-0000, with legal description of BEG 40 FT N 89^59'54" W & 53 FT S 0^01'14" E FR CEN OF SEC 4, T 3S, R 1W, S L M; S 0^00'06" W 180 FT; S 89^58'46" W 242FT; N 0^00'06" E 180 FT; N 89^58'46" E 242 FT TO BEG. ALSO BEG 233 FT S 0^00'06" W ALG 1/4 SEC LINE & 40 FT N 89^59'54"W FR CEN OF SEC 4, T 3S, R 1W, S L M; S 89^58'46" W 242 FT; N 0^00'06" E 180 FT; S 89^58'46" W 10 FT; S 0^00'06" W 190 FT; N 89^58'46" E 252 FT; N 0^00'06" E 10 FT TO BEG. 18. The Facility business name provided to the DERR of XpressMart is a registered business with the Utah Division of Corporation as an LLC. XpressMart, LLC, has the Facility address as its business address and is also a possible owner or operator of the Facility. 19. According to the Division of Corporation, records Ahmad Esfahani Poursaid is sole managing member of both Esfahan, LLC, the property owner and XpressMart, LLC, the site business, as well as being the Registered Agent. 20. On May 24, 2023, the DERR performed a compliance review of the Facility and found that the Facility needed to submit documentation concerning currently trained A/B operators at the Facility and documentation concerning submersible turbine pump flex connectors #1, #2, #3, and #4 being protected from corrosion. 21. The Division Director issued a Notice of Non-Compliance for Underground Storage Tank Violations via certified mail dated September 8, 2023, to Tajinder S. Jassal, the current owner/operator for the Facility as indicated on the latest notification of change of ownership. 22. The Notice of Non-Compliance directed the Facility to submit documentation concerning a trained A/B operator and documentation concerning corrosion protection for the submersible turbine pump flex connectors within 60 days of the date of the Notice to bring the Facility into compliance with Utah Admin. Code R311-202-1 and 40 CFR § 280. 23. The owner/operator did provide documentation concerning a trained A/B operator, but to date, the DERR has not received documentation that the submersible turbine pump flex connectors at tanks #1, #2, #3, and #4 are protected from corrosion. 24. The Division Director issued a Notice of Violation and Order (NOV) via certified mailed dated March 14, 2024, to Tajinder S. Jassal, the listed current owner/operator for the Facility, and Ahmad Esfahani Poursaid, Registered Agent for both XpressMart, LLC, the site business, and Esfahan, LLC the owner of the property. The agency received a returned mailing of these NOV/Orders that were mailed to the Registered Agent for the two LLCs using the address registered with the Utah Division of Corporations. 25. Mr. Poursaid is not only the Registered Agent but the head company officer for XpressMart, LLC and Esfahani, LLC. The Registered Agent address is also the address for Mr. Poursaid 4 as Registered Principle. The Agency obtained the email address of Mr. Poursaid. The Agency also, from a web search located an address that is indicated as a current address for Mr. Poursaid. 26. To ensure effective service in accordance with Utah Admin. Code R305-7-302, the Agency will now send this second Notice of Violation and Order, to Mr. Poursaid, the Registered Principle of the two LLCs at his email address, facility business address and possible current residential addresses as well as attempt again to send the notice to Mr. Poursaid at his state Division of Corporations registered address for the two LLCs. The Facility owner/operator Mr. Jassal will also be served this second Order as before. VIOLATIONS 27. Tajinder S. Jassal, XpressMart, LLC, and Esfahan, LLC as the owner/operators of the Facility, are in violation of 40 CFR §§ 280.20(b), 280.31 and 280.34(b)(2), which are incorporated as Utah law in Utah Admin. Code R311-202-1, which requires the owner or operator of any UST system to submit requested documentation that the submersible turbine pump flex connectors at tanks #1, #2, #3, and #4 are protected from corrosion. Under Utah Code §19-6-425(1), Tajinder S. Jassal, XpressMart, LLC, and Esfahan, LLC are subject to a civil penalty of up to $10,000.00 for each day of each violation. ORDER On the grounds and for the reasons summarized herein, and pursuant to the authority of Utah Code Section 19-6-404(2)(f), and other authorities cited above, Tajinder S. Jassal, XpressMart, LLC, and Esfahan, LLC as owners and operators of the Facility are hereby ordered to comply with the following requirements: Within thirty (30) days of the date of this Order, bring all tanks at the Facility into compliance by doing the following: a. Submit to the DERR documentation that the submersible turbine pump flex connectors at tanks #1, #2, #3, and #4 are protected from corrosion. NOTICE OF RIGHT TO CONTEST Pursuant to Utah Administrative Code R305-7-303, this Order may be contested by filing a Request for Agency Action within thirty (30) days of the date this Order was issued. If this Order is contested, an adjudicative proceeding will be conducted formally according to Utah Department of Environmental Quality’s statute and rules for adjudicative proceedings, Utah Code Section 19- 1-301 and Utah Administrative Code R305-7 et seq. The Request for Agency Action should indicate the name and number of the matter provided on the first page of this Order, and state the facts, reasons, and legal authority that form the basis for contesting the Order, in accordance with Utah Admin. Code R305-7. Requests for Agency Action may be hand-delivered to 195 North 1950 West, Salt Lake City, Utah, or may be submitted by electronic mail to the Administrative Proceedings Hearing Officer at 5 DEQAPRO@utah.gov, or may be sent via U.S. Mail in accordance with Utah Admin. Code R305- 7-104(5). The Request for Agency Action should be filed with the Executive Director of the Department of Environmental Quality (DEQ Executive Director). The DEQ Executive Director’s street address is 195 North 1950 West, 4th Floor, Salt Lake City, Utah. The DEQ Executive Director’s mailing address is P.O. Box 144810, Salt Lake City, Utah 84114-4810. A copy of the Request for Agency Action must be provided to Brent H. Everett, DERR Division Director, who has a street address of 195 North 1950 West, 1st Floor, Salt Lake City, Utah, and a mailing address of P.O. Box 144840, Salt Lake City, Utah 84114-4840. If this Order is not contested as described above, the facts specified herein will be deemed true and not subject to contest in future administrative or judicial proceedings and any right to proceed with an administrative or judicial appeal will be forfeited. DATED this ____ day of April 2024. __________________________________________ Brent H. Everett, Director Division of Environmental Response and Remediation 24th 6 CERTIFICATE OF MAILING I HEREBY CERTIFY that I mailed a true and correct copy of the foregoing Notice of Violation and Order to Comply on the ___ day of April 2024, by regular U.S. mail and by U.S. Certified Mail, Return Receipt Requested, to: Tajinder S. Jassal 9943 South Birdie Way South Jordan, Utah 84009 Ahmad Esfahani Poursaid, Registered Principle XpressMart, LLC & Esfahan, LLC 8358 South Willow Creek Drive Sandy, Utah 84093 Ahmad Esfahani Poursaid, Registered Principle XpressMart, LLC & Esfahan, LLC 1460 Synergy Irvine, California 92614 Ahmad Esfahani Poursaid XpressMart, LLC & Esfahan, LLC 2729 West 9000 South West Jordan, Utah 84088 Ahmad Esfahani Poursaid Email: andypoursaid@yahoo.com __________________________________________ Elisa Smith Support Staff Supervisor for  $)$$'җ+rсуѶспсуртѷфрҘ су