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02-2003-4115Administrative - FormalClosedFY 2003· Region 02

EPA v. Valero Refining Company New Jersey

Final Order With Penalty

Case summary

This is a consolidated action pursuant to our Consolidated Rules of Practice (40 C.F.R. �22.18(b)(2) and (3)), which provide that a proceeding may be simultaneously commenced and concluded by the issuance of a Consent Agreement and Final Order when the parties agree to settle one or more causes of action before the filing of an Administrative Complaint. A review of the Toxic Release Inventory Envirofacts Database (TRI Database) indicated that the Respondent voluntarily submitted a Form R for zinc compounds for the calendar year 1998 which was more than one year late. On March 7, 2003, a letter addressing the above late reporting violation was sent to the company in an effort to gain more insight into the circumstances concerning the above violation. Based on information obtained during several phone conversations between Mr. David Land, Environmental Manager, Valero Refining Company New Jersey and Ms. Mary Ann Kowalski, of the Pesticides and Toxic Substances Branch, it was confirmed that the company had �processed� (as defined in 40 C.F.R. � 372.3) greater than 25,000 pounds of zinc compounds during 1998. The Respondent was required to submit the Form R for zinc compounds by July 1, 1999 for calendar year 1998 to the Administrator of EPA and to the State of New Jersey. This failure to submit the Form R, in a timely manner, constitutes a violation of Section 313 of EPCRA, 42 U.S.C. �11023, and 40 C.F.R �372.30. The amount of the penalty was initially calculated using the Enforcement Response Policy (ERP) for Section 313 of EPCRA issued by the USEPA Office of Compliance Monitoring, Office of Pesticides and Toxic Substances, on August 10, 1992. The original proposed penalty would have been $18,700 if we had issued an administrative complaint.

Defendants (1)

  • Valero Refining Company New JerseyNamed in complaintNamed in settlement

Facilities (1)

  • PAULSBORO REFINING CO LLC

    800 BILLINGSPORT RD, PAULSBORO, NJ, 08066

    Registry ID: 110022294569

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Valero Refining Company New Jerseyentered 2003-04-29

    Primary law: EPCRA

    Federal penalty: $4,675

Timeline (4 milestones)

  • 2003-04-29Enforcement Action Closed
  • 2003-04-29Complaint Filed/Proposed Order
  • 2003-04-29Final Order Issued
  • 2003-05-02Enforcement Action Data Entered

Case metadata

EPA activity ID
95869
Case number
02-2003-4115
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2003-4115 . 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.