EPA v. EASTERN OIL CO.
Litigated With Penalty
Penalty assessed
$4,000
Case summary
ALTHOUGH THIS CASE WAS SENT UP ON 12/12/83, IT ORIG- INATED AS AN ADMINISTRATIVE CASE; ADMINISTRATION COMPLAINT ISSUED BY FORMER ATTY GEORGE LAWRENCE ON 11/20/81. BEFORE THE CASE COULD BE RESOLVED, ON 2/25/85 EPA'S JUDICIAL OFFICR DECIDED TRANSPORTATION INC., WHICH IN EFFECT DISMISSED THE CASE. SUBSEQUENT TO THAT DECISION EPA ATTEMPTED TO SETTLE THE CASE, BUT ON 08/12/83 EASTERN NOTIFIED EPA THAT IT WOULD NOT SETTLE. / COMPLAINT FILED 2/84. ANSWERED 4/84. DISCOVERY COMPLETED AND STATUS CONFERENCE 7/84. SETTLED 8/84. CHECK SENT DURING 11/84. FINAL APPROVAL BY DOJ, US, AND JUDGE SOMETIME IN '85.
Defendants (1)
- EASTERN OIL COMPANY INC.Named in complaintNamed in settlement
Facilities (1)
EASTERN FOOD STORE NO 2007
2111 N FLORIDA AVE, LAKELAND, FL, 33805
Registry ID: 110010719142
Statutes cited
- CAA 211 — Regulation of Fuels - Motor Vehicle and Engine Fuels
Enforcement conclusions (1)
EASTERN OIL CO.entered 1984-08-22
Primary law: CAA
Federal penalty: $4,000
Timeline (8 milestones)
- 1983-12-12Referred To Headquarters
- 1983-12-19Referred To Dept Of Justice
- 1984-02-22Referred TO U.S. Attorney
- 1984-02-27Complaint Filed With Court
- 1984-08-22Final Order Entered
- 1984-08-22Concluded
- 1984-08-22Final Order Lodged
- 1997-03-31Enforcement Action Closed
Case metadata
- EPA activity ID
- 20187
- Case number
- 04-1983-0020
- Lead agency
- EPA
- HQ division
- MOB
- EPA region
- 04
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Regulation of Fuels - Motor Vehicle and Engine Fuels
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1983-0020 . Bulk data: ICIS-FEC download summary.
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