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04-1983-0020JudicialClosedFY 1983· Region 04

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 211Regulation 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.

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.