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02-2015-1206Administrative - FormalClosedFY 2015· Region 02

EPA v. Hovensa LLC

Final Order With Penalty

Case summary

Facility was not in compliance with all the elements of the Risk Managment Plan (RMP) progam which were identified during a week long inspection at the refinery from January 24 - 28, 2011. A complaint was issued on December 18, 2014 and the Respondent began to address the violations. However, on September 15, 2015, Hovensa declared bankruptcy. A compliance order was previously issued.

Defendants (1)

  • Hovensa LLCNamed in complaintNamed in settlement

Facilities (2)

  • HOVENSA L.L.C.

    1 ESTATE HOPE, CHRISTIANSTED, VI, 008205652

    Registry ID: 110071301064

  • OCEAN POINT TERMINALS (FKA LIMETREE)

    1 ESTATE HOPE, CHRISTIANSTED, VI, 00820

    Registry ID: 110000307864

Statutes cited

  • CAA 112[R][7]Prevention of Accidental Release/Risk Management Plans (RMPs)

Enforcement conclusions (1)

  • Hovensa LLCentered 2016-03-02

    Primary law: CAA

    Federal penalty: $115,000

Timeline (4 milestones)

  • 2014-12-18Complaint Filed/Proposed Order
  • 2014-12-30Enforcement Action Data Entered
  • 2016-03-02Enforcement Action Closed
  • 2016-03-02Final Order Issued

Case metadata

EPA activity ID
3600032865
Case number
02-2015-1206
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
Prevention of Accidental Release/Risk Management Plans (RMPs)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2015-1206 . 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.