EPA v. In rec: PES Administrative Services, LLC.
Final Order No Penalty
Case summary
On June 16, 2025, U.S. Bankruptcy Court issued an order in a matter captioned, In re PES Administrative Services, LLC, No. 19-11626, that entered a Stipulation filed by the U.S. Department of Justice, on behalf of EPA. The Order entering the Stipulation resolved EPA Region 3?s claims against Philadelphia Energy Solutions Refining and Marketing, LLC (?PES?) and North Yard Logistics (?North Yard?) for alleged violations of CAA 112(r) and 40 C.F.R. Part 68 (?Stipulation?). Pursuant to the terms of the settlement, EPA has an ?allowed general unsecured claim? in the amount of $4,226,724 in settlement of the EPA 112(r) Claim. The penalty will be paid pursuant to a court-approved bankruptcy reorganization plan and any money collected will go to the U.S. Department of Treasury. On June 21, 2019, PES suffered a large-scale catastrophic incident at PES?s Philadelphia-based refinery (?Facility?) involving an explosion, fire, and release of hydrofluoric acid (?HF?) at the alkylation unit at the PES Refinery. On July 21, 2019, PES, and related entities, filed for bankruptcy protection in the United States Bankruptcy Court for the District of Delaware. On January 14, 2020, the United States, on behalf of EPA, filed multiple claims against PES, including a claim for payment of a civil penalty for PES?s and North Yard?s violations of Section 112(r) of the CAA, 42 U.S.C. ?7412(r). According to EPA, PES and North Yard violated CAA 112(r) and implementing regulations found at 40 C.F.R. Part 68, which require facilities to identify and assess the hazards posed by regulated substances, develop an accident prevention program to reduce the risk of accidental releases to air, and develop an emergency response program. Primary Contact: Lauren Ziegler, (215) 814-2623 Additional Contact: Arl?n Galarza-Hern?ndez, (215) 814-3223.
Defendants (5)
- PES Energy, Inc.Named in complaintNamed in settlement
- North Yard, GP LLCNamed in complaintNamed in settlement
- North Yard Logistics, L.P.Named in complaintNamed in settlement
- Phila. Energy Solutions Refining and Marketing, LLNamed in complaintNamed in settlement
- PES Intermediate Holdings, LLCNamed in complaintNamed in settlement
Facilities (4)
PHILADELPHIA ENERGY SOLUTIONS
3144 PASSYUNK AVENUE, PHILADELPHIA, PA, 19145-5208
Registry ID: 110000336994
PHILADELPHIA ENERGY SOLUTIONS
3144 PASSYUNK AVENUE, PHILADELPHIA, PA, 19145-5208
Registry ID: 110000336994
PHILADELPHIA ENERGY SOLUTIONS
3144 PASSYUNK AVENUE, PHILADELPHIA, PA, 19145-5208
Registry ID: 110000336994
PHILADELPHIA ENERGY SOLUTIONS
3144 PASSYUNK AVENUE, PHILADELPHIA, PA, 19145-5208
Registry ID: 110000336994
Statutes cited
- CAA 112[R][7] — Prevention of Accidental Release/Risk Management Plans (RMPs)
Enforcement conclusions (1)
In rec: PES Administrative Services, LLC.entered 2025-06-16
Primary law: CAA
Timeline (6 milestones)
- 2019-12-16Referred To Dept Of Justice
- 2025-06-16Complaint Filed With Court
- 2025-06-16Concluded
- 2025-06-16Final Order Lodged
- 2025-06-16Final Order Entered
- 2025-06-30Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604444146
- Case number
- 03-2025-7004
- DOJ docket
- Nos. 179 and 225
- Lead agency
- EPA
- EPA region
- 03
- Voluntary self-disclosure
- No
- Primary statute
- Prevention of Accidental Release/Risk Management Plans (RMPs)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2025-7004 . 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.