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 311J — SPCC 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.
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