EPA v. LEFFLER, CARLOS, R. INC.

Case summary

CARLOS R. LEFFLER'S TUCKERTON TERMINAL AND WILLIAMSPORT BULK PLANT ARE LARGE OIL STORAGE AND DISTRIBUTION FACILITIES THAT ARE SUBJECT TO THE FACILITY RESPONSE PLAN ( FRP ) REQUIREMENTS IN 40 CFR SECTION 112.20 AND THE RESPONSE TRAINING AND DRILLS/EXERCISES REQUIREMENTS OF 40 C.F.R SECTION 112.21. BOTH FACILITIES FAILED TO HAVE FRPS OR IMPLEMENT THE TRAINING AND DRILLS/EXERCISES, IN VIOLATION OF 40 CFR SECTION 112.20 AND SECTION 112.21.

Defendants (1)

• LEFFLER, CARLOS, R., INC.Named in complaintNamed in settlement

Facilities (16)

• CARLOS R LEFFLER INCORPORATED TUCKERTON FACILITY

  4030 POTTSVILLE PIKE, READING, PA, 19605

  Registry ID: 110000338331

• CARLOS R LEFFLER MACUNGIE TERMINAL

  5088 SHIPPERS ROAD, EMMAUS, PA, 18049

  Registry ID: 110001036593

• NEW KINGSTOWN BULK PLT

  LOCUST POINT RD, NEW KINGSTOWN, PA, 17072

  Registry ID: 110010586106

• CR FRIENDLY MARKET NO 57

  RT 662, FLEETWOOD, PA, 19522

  Registry ID: 110010586142

• SINKING SPRING TERM

  MOUNTAIN HOME RD 1/4 MI W FRITZTOWN R, SINKING SPRING, PA, 19608

  Registry ID: 110006549850

• CARLOS R LEFFLER INCORPORATED NEW HOLLAND

  580 E. MAIN ST., NEW HOLLAND, PA, 17557

  Registry ID: 110043422150

• SINKING SPRING TERM

  MOUNTAIN HOME RD 1/4 MI W FRITZTOWN R, SINKING SPRING, PA, 19608

  Registry ID: 110006549850

• RICHLAND TERMINAL

  MAIN AND LINDEN STREETS, RICHLAND, PA, 17087

  Registry ID: 110010586080

• CR FRIENDLY MARKET NO 5

  154-158 S FRONT ST, STEELTON, PA, 17113

  Registry ID: 110010703845

• CR FRIENDLY MARKET NO. 1

  750 E MAIN ST, ANNVILLE, PA, 17003

  Registry ID: 110010586115

• CR FRIENDLY MARKET NO 48

  RT 462, COLUMBIA, PA, 17512

  Registry ID: 110010586133

• CARLOS R LEFFLER INCORPORATED NEW HOLLAND

  580 E. MAIN ST., NEW HOLLAND, PA, 17557

  Registry ID: 110043422150

• CR FRIENDLY MARKET NO. 4

  6821 PAXTON ST, HARRISBURG, PA, 17111

  Registry ID: 110010586124

• CARLOS R LEFFLER INCORPORATED TUCKERTON FACILITY

  4030 POTTSVILLE PIKE, READING, PA, 19605

  Registry ID: 110000338331

• CARLOS R LEFFLER INCORPORATED TUCKERTON FACILITY

  4030 POTTSVILLE PIKE, READING, PA, 19605

  Registry ID: 110000338331

• …and 1 more

Statutes cited

• CWA 311 — Oil and Hazardous Substance Liability

Enforcement conclusions (1)

• LEFFLER, CARLOS, R., INC.entered 1999-10-21

  Primary law: CWA

  Federal penalty: $435,000

Timeline (5 milestones)

• 1997-04-24Referred To Dept Of Justice
• 1997-07-10Enforcement Action Data Entered
• 1999-06-15Complaint Filed With Court
• 1999-07-15Final Order Lodged
• 1999-10-21Final Order Entered