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04-1988-0041Administrative - FormalClosedFY 1988· Region 04

EPA v. TRICOR, INC.

Combined With Another Case(s)

Case summary

THIS IS A PROPOSED CLASS I ADMINISTRATIVE PENALTY ACTION UNDER SECTION 309(G) OF THE CLEAN WATER ACT, 33 U.S.C SECTION 1319(G) AGAINST TRICOR, INC. TO RECOVER A CLASS I PENALTY IN THE AMOUNT OF $7,000. THIS CASE INVOLVES OIL & GAS FACILITIES LOCATED IN MAGOFFIN, COUNTY KY. KY KPDES NO. KY0080438 WHICH ARE POINT SOURCES AND DISCHARGE POLLUTANTS INTO THE MASON FORK, RIGHT & LEFT FORKS OF BURNING FORD. THE KPDES PERMIT WAS ISSUED AND REMAINS IN TRICOR'S NAME. TRICOR FAILED TO SUBMIT DMR'S FOR OCT. THRU DEC. 1987. THE CLASS I ADMINISTRATIVE COMPLAINT WAS SENT TO TRICOR, INC. ON JUNE 22, 1988. TRICOR REQUESTED A HEARING ON JULY 28, 1988.

Defendants (1)

  • TRICOR, INC.Named in complaint

Facilities (1)

  • TRICOR INC

    P O BOX 219, SIGNAL MOUNTAIN, TN, 37377

    Registry ID: 110010768552

Statutes cited

  • CWA 402Clean Water Act
  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • **PROPOSED SETTLEMENT**

    Primary law: CWA

Timeline (3 milestones)

  • 1988-06-22Enforcement Action Data Entered
  • 1988-06-22Complaint Filed/Proposed Order
  • 1991-02-01Enforcement Action Closed

Case metadata

EPA activity ID
20343
Case number
04-1988-0041
Lead agency
EPA
HQ division
WAT
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Water Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1988-0041 . 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.