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03-2016-0121Administrative - FormalFinal Order IssuedFY 2016· Region 03

EPA v. SANTILLI OIL

Final Order With Penalty

Case summary

REGION 3 FILED AN EXPEDITED SETTLEMENT AGREEMENT WHICH SETTLED EPA'S PENALTY CLAIM FOR VIOLATIONS OF CWA SECTION 311(j) AT THE SANTILLI OIL FACILITY LOCATED IN SHOEMAKERSVILLE, PENNSYLVANIA. THE FACILITY FAILED TO ENSURE THE SPCDC PLAN WAS REVIEWED EVERY FIVE YEARS, FAILED TO ENSURE MANAGEMENT APPROVAL OF THE SPCC PLAN, HAD AN INADQUATE FACILITY DIAGRAM, WAS MISSING CERTIFICATION OF SUBSTANTIAL HARM CRITERIA, WAS MISSING INSPECTION RECORDS, DID NOT CONDUCT SPILL PREVENTION BRIEFINGS, AND DID NOT MAINTAIN DRAINAGE RECORDS. THE RESPONDENT HAS AGREED TO PAY A CASH PENALTY OF $975.00 TO SETTLE THE MATTER.

Defendants (1)

  • SANTILLI OILNamed in complaintNamed in settlement

Facilities (1)

  • SANTILLI OIL

    240 FRANKLIN STREET, SHOEMAKERSVILLE, PA, 19555

    Registry ID: 110064853546

Statutes cited

  • CWA 311JSPCC and/or Federal Response Plan Violations

Enforcement conclusions (1)

  • SANTILLI OILentered 2016-04-25

    Primary law: CWA

    Federal penalty: $975

Timeline (3 milestones)

  • 2016-04-25Final Order Issued
  • 2016-04-25Complaint Filed/Proposed Order
  • 2016-05-26Enforcement Action Data Entered

Case metadata

EPA activity ID
3600729547
Case number
03-2016-0121
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
SPCC and/or Federal Response Plan Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2016-0121 . 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.