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03-2001-0326JudicialDemand for Stipulated PenaltiesFY 2001· Region 03

EPA v. SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)

Final Order With Penalty

Case summary

The Fourth Amendment to the Consent Decree revises the CD in four ways. First, it transfers uncompleted and ongoing responsibilities for the Philadelphia Refinery from Sunoco to PES R&M LLC. Secondly, it extends the time to achieve final SO2 and NOx emission limits at Philadelphia's 868 FCCU from 2014 to 2016, while establishing an interim SO2 emissions limit. Next, it allows for the use of emissions reductions achieved by reaching the final SO2 and NOx limits on the 868 FCCU or achieved from the permanent shut down of the Marcus Hook Refinery (to the extent the Philadelphia and Marcus Hook Refineries are determined to be a single source) as credits or offsets in any PSD, major non-attainment and or minor NSR permit at the Philadelphia Refinery, provided that the new or modified units meet BACT. Finally, it requires the installation, operation, and maintenance of fence line monitoring of refinery pollutants. REGION 3 IS THE LEAD REGION FOR THIS NATIONAL CASE.

Defendants (2)

  • SUNOCO, INCNamed in complaintNamed in settlement
  • PHILA ENERGY SOLUTION REFINING & MARKETING LLCNamed in complaintNamed in settlement

Facilities (29)

  • SUN CO INC

    3144 PASSYUNK AVE, PHILADELPHIA, PA, 19145

    Registry ID: 110000336994

  • SUN CO INC

    3144 PASSYUNK AVE, PHILADELPHIA, PA, 19145

    Registry ID: 110000336994

  • SUNOCO MARCUS HOOK REFINERY

    DELAWARE & GREEN STS, MARCUS HOOK, PA, 19061

    Registry ID: 110032885723

  • SUNOCO MARCUS HOOK REFINERY

    DELAWARE & GREEN STS, MARCUS HOOK, PA, 19061

    Registry ID: 110032885723

  • SUNOCO MARCUS HOOK REFINERY

    DELAWARE & GREEN STS, MARCUS HOOK, PA, 19061

    Registry ID: 110032885723

  • SUNOCO MARCUS HOOK REFINERY

    DELAWARE & GREEN STS, MARCUS HOOK, PA, 19061

    Registry ID: 110032885723

  • SUNOCO MARCUS HOOK REFINERY

    DELAWARE & GREEN STS, MARCUS HOOK, PA, 19061

    Registry ID: 110032885723

  • SUNOCO MARCUS HOOK REFINERY

    DELAWARE & GREEN STS, MARCUS HOOK, PA, 19061

    Registry ID: 110032885723

  • SUNOCO MARCUS HOOK REFINERY

    DELAWARE & GREEN STS, MARCUS HOOK, PA, 19061

    Registry ID: 110032885723

  • SUNOCO MARCUS HOOK REFINERY

    DELAWARE & GREEN STS, MARCUS HOOK, PA, 19061

    Registry ID: 110032885723

  • SUNOCO MARCUS HOOK REFINERY

    DELAWARE & GREEN STS, MARCUS HOOK, PA, 19061

    Registry ID: 110032885723

  • SUNOCO MARCUS HOOK REFINERY

    DELAWARE & GREEN STS, MARCUS HOOK, PA, 19061

    Registry ID: 110032885723

  • SUNOCO MARCUS HOOK REFINERY

    DELAWARE & GREEN STS, MARCUS HOOK, PA, 19061

    Registry ID: 110032885723

  • SUNOCO MARCUS HOOK REFINERY

    DELAWARE & GREEN STS, MARCUS HOOK, PA, 19061

    Registry ID: 110032885723

  • SUNOCO MARCUS HOOK REFINERY

    DELAWARE & GREEN STS, MARCUS HOOK, PA, 19061

    Registry ID: 110032885723

  • …and 14 more

Statutes cited

  • CAA 173New Source Review Permit Requirements
  • CAA 165Prevention of Significant Deterioration (PSD)
  • CAA 111New Source Performance Standards
  • CAA 112Hazardous Air Pollutants

Enforcement conclusions (5)

  • SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD) (REGION 3 ONLY) (FOURTH AMENDED CD)entered 2013-04-18

    Primary law: CAA

  • SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD) (THIRD AMENDED CD)entered 2012-08-31

    Primary law: CAA

  • SUNOCO, INC (NATIONAL CASE)(LEAD)entered 2006-03-21

    Primary law: CAA

    Federal penalty: $750,000 · State/local: $1,400,000 · SEP: $3,900,000

  • SUNOCO, INC, PHILA (NATIONAL CASE)(LEAD) (1ST AMENDED CD)entered 2009-06-03

    Primary law: CAA

  • SUNOCO, INC, PHILADELPHIA, MARCUS HOOK (NATIONAL CASE)(LEAD)(2nd AMENDED CD)entered 2012-08-31

    Primary law: CAA

Timeline (10 milestones)

  • 2001-06-27Referred To Dept Of Justice
  • 2001-07-03Enforcement Action Data Entered
  • 2005-06-15Complaint Filed With Court
  • 2009-06-03Consent Decree Amendment
  • 2011-02-22Send Demand Letter
  • 2012-08-17Final Order Lodged
  • 2012-08-31Consent Decree Amendment
  • 2013-04-18Concluded
  • 2013-04-18Final Order Entered
  • 2021-12-16Demand for Stipulated Penalties

Case metadata

EPA activity ID
19678
Case number
03-2001-0326
DOJ docket
90-5-2-1-1744/1
Lead agency
EPA
HQ division
AIR
Branch
3RC10
EPA region
03
Multimedia
No
Voluntary self-disclosure
No
Primary statute
New Source Review Permit Requirements

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2001-0326 . 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.