01-2001-0159Administrative - FormalClosedFY 2001· Region 01
EPA v. TOPSHAM EXXON (CITGO)
Withdrawn by Region/State
Case summary
FIELD CITATION ISSUED 01-076
Defendants (1)
- TOPSHAM EXXON (CITGO)
Statutes cited
- RCRA 9003 — UST Release Detection, Prevention, Correction Regulations
Enforcement conclusions (1)
**PROPOSED SETTLEMENT**
Primary law: RCRA
Timeline (3 milestones)
- 2001-07-11Complaint Filed/Proposed Order
- 2001-10-08Enforcement Action Data Entered
- 2003-04-04Enforcement Action Closed
Case metadata
- EPA activity ID
- 1605
- Case number
- 01-2001-0159
- Lead agency
- EPA
- HQ division
- RCR
- Branch
- OES
- EPA region
- 01
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- UST Release Detection, Prevention, Correction Regulations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2001-0159 . Bulk data: ICIS-FEC download summary.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.