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04-1986-0075JudicialClosedFY 1986· Region 04

EPA v. DALE MOREAU ET. AL.

Final Order With Penalty

Penalty assessed

$16,000

Case summary

NATURE OF THE CASE: THE DALE MOREAU LEASE CONSISTS OF APPROXIMATELY 1000 ACRES LOCATED IN METCALFE COUNTY KY & IS EN GAGED IN THE PRODUCTION & ENHANCED RECOVERY OF OIL & GAS. ON THE PROJECT PROPERTY THERE ARE KNOWN TO BE 23 OIL PRODUCTION WELLS, FOUR ENHANCED RECOVERY UNDERGROUND INJECTION WELLS, TWO PLUGGED & ABANDONED WELLS & ONE OPEN HOLE THAT MAY HAVE BEEN A WATER SUPPLY WELL. RELIEF SOUGHT: PRELIMINARY & PERMANENT INLUNCTION PROHIBITING DEFENDANTS FROM INJECTING INTO ANY WELLS UNLESS & UNTIL DEFENDANTS OBTAIN A PERMIT; ORDER DEFENDANTS TO SUBMIT AN APPLICATION FOR A UIC PERMIT COVERING ALL ACTIVE WELLS; ORDER DEFENDANTS TO PROPERLY PLUG & ABANDON EACH WELL WHICH DEFENDANTS NO LONGER INTEND TO USE; & PAY A CIVIL PENALTY. NATIONAL OR PRECEDENTIAL ISSUES: ISSUES OF FIRST IMMPRESSION IN THE NATION UNDER THE UIC PROGRAM OF THE SDWA. THE ATTENTION OF ALL OIL FIELD OPERATORS IN KY & REGION IV WILL BE DRAWN TO THIS CASE. THIS IS A NEW PROGRAM, TRYING TO MAKE AN EFFECTIVE ENFORCEMENT PRESENCE FELT IN THE REGULATED COMMUNITY.

Defendants (6)

  • BANK OF CLINTON COUNTY, INC.Named in complaintNamed in settlement
  • BICKEL, GILBERT F.Named in complaintNamed in settlement
  • DELTA OIL CORPORATIONNamed in complaintNamed in settlement
  • HTF, INC.Named in complaintNamed in settlement
  • MOREAU, DALE & MATIELEANamed in complaintNamed in settlement
  • REBEL OIL CORP., ROBERT VINCENTNamed in complaintNamed in settlement

Facilities (1)

  • DALE MOREAU LEASE WELLS

    OFF HWY 640, BURKESVILLE, KY, 42717

    Registry ID: 110010619615

Statutes cited

  • SDWA 1423Safe Drinking Water Act
  • SDWA 1421UIC Regulations

Enforcement conclusions (1)

  • DALE MOREAU ET. AL.entered 1990-07-24

    Primary law: SDWA

    Federal penalty: $16,000

Timeline (8 milestones)

  • 1986-09-30Referred To Headquarters
  • 1986-11-14Referred To Dept Of Justice
  • 1987-05-22Referred TO U.S. Attorney
  • 1987-06-02Complaint Filed With Court
  • 1990-07-24Final Order Lodged
  • 1990-07-24Final Order Entered
  • 1990-07-24Concluded
  • 1996-09-20Enforcement Action Closed

Case metadata

EPA activity ID
20276
Case number
04-1986-0075
DOJ docket
90-5-1-1-2787
Lead agency
EPA
HQ division
WAT
Branch
AWLB
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Safe Drinking Water Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1986-0075 . 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.