EPA v. MOTIVA ENTERPRISES, LLC , ET AL

Case summary

CD ENTERED ON 1/12/06.

Defendants (3)

• SAUDI REFINING, INCNamed in complaint
• SHELLNamed in complaint
• MOTIVA ENTERPRISES, LLCNamed in complaintNamed in settlement

Facilities (8)

• MOTIVA ENTERPRISES, LLC

  2000 WRANGLE HILL RD, DELAWARE CITY, DE, 19706

  Registry ID: 110001148598

• MOTIVA ENTERPRISES, LLC

  2000 WRANGLE HILL RD, DELAWARE CITY, DE, 19706

  Registry ID: 110001148598

• MOTIVA ENTERPRISES, LLC

  2000 WRANGLE HILL RD, DELAWARE CITY, DE, 19706

  Registry ID: 110001148598

• MOTIVA ENTERPRISES, LLC

  2000 WRANGLE HILL RD, DELAWARE CITY, DE, 19706

  Registry ID: 110001148598

• MOTIVA ENTERPRISES, LLC

  2000 WRANGLE HILL RD, DELAWARE CITY, DE, 19706

  Registry ID: 110001148598

• MOTIVA ENTERPRISES, LLC

  2000 WRANGLE HILL RD, DELAWARE CITY, DE, 19706

  Registry ID: 110001148598

• MOTIVA ENTERPRISES, LLC

  2000 WRANGLE HILL RD, DELAWARE CITY, DE, 19706

  Registry ID: 110001148598

• MOTIVA ENTERPRISES, LLC

  2000 WRANGLE HILL RD, DELAWARE CITY, DE, 19706

  Registry ID: 110001148598

Statutes cited

• CERCLA 107A — Cost Recovery
• CWA 301 — NPDES Discharge without a Permit
• CERCLA 103A — Notification of Hazardous Reportable Quantity Release
• CAA 112 — Hazardous Air Pollutants
• CWA 311B — Oil & Hazardous Substances Discharge
• EPCRA 304 — Emergency Release Notification Section 313 Program
• CWA 311J — SPCC and/or Federal Response Plan Violations

Enforcement conclusions (1)

• MOTIVA ENTERPRISES, LLC , ET ALentered 2006-01-12

  Primary law: CWA

  Federal penalty: $6,250,000 · State/local: $5,750,000 · SEP: $6,385,000

Timeline (7 milestones)

• 2001-06-27Referred To Dept Of Justice
• 2001-07-03Enforcement Action Data Entered
• 2002-07-15Complaint Filed With Court
• 2003-09-05Amended Complaint
• 2005-09-20Final Order Lodged
• 2006-01-12Concluded
• 2006-01-12Final Order Entered