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03-1993-0507JudicialClosedFY 1993· Region 03

EPA v. SUN CO INC (R & M)

Final Order With Penalty

Penalty assessed

$600,000

Compliance action

$3,180,000

Case summary

SUN HAS EXCEEDED THE EFFLUENT LIMITATIONS IN ITS PERMIT FROM AT LEAST JANUARY 1989 THROUGH MAY 1993. IN ADDITION, IT HAS BYPASSED IN VIOLATION OF ITS PERMIT ON AT LEAST ELEVEN OCCASIONS FROM 1991 TO DATE. SUN ALSO HAS MONITORING AND REPORTING VIOLATIONS, INCLUDING DEFICIENT DATA COLLECTION AND LAB ANALYSIS PRACTICES AND LATE DMR SUBMITTALS. VIOLATIONS OF OTHER MEDIA HAVE OCCURRED AT THE FACILITY, BUT ARE NOT INCLUDED IN THIS REFERRAL.

Defendants (2)

  • ATLANTIC REFINING & MARKETING CORPNamed in complaintNamed in settlement
  • SUN CO INC (R & M)Named in complaintNamed in settlement

Facilities (4)

  • SUNOCO INCORPORATED REFINING AND MARKETING PHILADELPHIA REFINERY

    3144 PASSYUNK AVE., PHILADELPHIA, PA, 19145

    Registry ID: 110000336994

  • SUNOCO INCORPORATED REFINING AND MARKETING PHILADELPHIA REFINERY

    3144 PASSYUNK AVE., PHILADELPHIA, PA, 19145

    Registry ID: 110000336994

  • SUNOCO INCORPORATED REFINING AND MARKETING PHILADELPHIA REFINERY

    3144 PASSYUNK AVE., PHILADELPHIA, PA, 19145

    Registry ID: 110000336994

  • SUNOCO INCORPORATED REFINING AND MARKETING PHILADELPHIA REFINERY

    3144 PASSYUNK AVE., PHILADELPHIA, PA, 19145

    Registry ID: 110000336994

Statutes cited

  • CWA 402Clean Water Act
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • SUN COMPANY, INC (R&M)entered 1996-11-29

    Primary law: CWA

    Federal penalty: $600,000

Timeline (7 milestones)

  • 1993-09-30Referred To Dept Of Justice
  • 1993-09-30Enforcement Action Data Entered
  • 1994-09-07Complaint Filed With Court
  • 1996-11-29Concluded
  • 1996-11-29Final Order Lodged
  • 1996-11-29Final Order Entered
  • 2000-03-15Enforcement Action Closed

Case metadata

EPA activity ID
16502
Case number
03-1993-0507
DOJ docket
90-5-1-1-5056
Lead agency
EPA
HQ division
WAT
Branch
3RC20
EPA region
03
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Water Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1993-0507 . 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.