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01-2015-2023Administrative - FormalFinal Order IssuedFY 2015· Region 01

EPA v. DAVEY OIL COMPANY INC

Case summary

On June 10, 2015, Region 1 entered into an expedited settlement agreement with Davey Oil Company, Inc. (Davey Oil) of Bennington, Vermont addressing violations of the Oil Pollution Prevention regulations at 40 C.F.R. Part 112, promulgated under Section 311(j) of the Clean Water Act. EPA�s Spill Prevention Control and Countermeasure (SPCC) inspection at Davey Oil revealed that the facility did not have a fully implemented SPCC plan. The purpose of the SPCC program is to prevent oil spills before they happen, thus the need for a properly prepared and implemented plan is critical to the success of the program. Pursuant to the agreement, Davey Oil will pay an $8,200 penalty, submit a revised SPCC plan, and implement on-the-ground facility improvements.

Defendants (3)

  • ROBERT E CUMMINGS JR ESQNamed in complaintNamed in settlement
  • DAVEY OIL COMPANY INCNamed in complaintNamed in settlement
  • PATRICIA LYONSNamed in complaintNamed in settlement

Facilities (1)

  • DAVEY FUELS

    147 NORTHSIDE DRIVE, BENNINGTON, VT, 05201

    Registry ID: 110062639569

Statutes cited

  • CWA 311JSPCC and/or Federal Response Plan Violations

Enforcement conclusions (1)

  • DAVEY OIL COMPANY INCentered 2015-05-07

    Primary law: CWA

    Federal penalty: $8,200

Timeline (3 milestones)

  • 2015-05-07Complaint Filed/Proposed Order
  • 2015-05-07Final Order Issued
  • 2015-06-11Enforcement Action Data Entered

Case metadata

EPA activity ID
3600152564
Case number
01-2015-2023
Lead agency
EPA
EPA region
01
Voluntary self-disclosure
No
Primary statute
SPCC and/or Federal Response Plan Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2015-2023 . 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.