EPA v. FANTOME INVESTMENT CORP.
Final Order With Penalty
Penalty assessed
$3,500
Case summary
THIS IS A PROPOSED CLASS I ADMINISTRATIVE PENALTY ACTION UNDER SECTION 309(G) OF THE CWA AGAINST FANTOME INVESTMENT CORP. TO RECOVER A PENALTY IN THE AMOUNT OF $15,700. THIS CASE INVOLVES AN OIL AND GAS FACILITY IN MAGOFFIN COUNTY, KENTUCKY WHICH DISCHARGES BRINE INTO THE LICKING RIVER. THE FACILITY IS A POINT SOURCE AND HAS DISCHARGED TSS, OIL AND GREASE, AND CHLORIDES IN EXCESS OF ITS KPDES PERMIT #KY0079383. RESPONDENT ALSO HAS FAILED TO SUBMIT DMRS FOR JAN - JUNE 1988.
Defendants (1)
- FANTOME INVESTMENT CORP.Named in complaintNamed in settlement
Facilities (1)
FANTOME INVESTMENT CORP
MAGOFFIN COUNTY, MARLPOSA, KY, 41465
Registry ID: 110010712602
Statutes cited
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
FANTOME INVESTMENT CORP.
Primary law: CWA
Federal penalty: $3,500
Timeline (3 milestones)
- 1988-09-15Complaint Filed/Proposed Order
- 1988-09-15Enforcement Action Data Entered
- 1990-06-12Enforcement Action Closed
Case metadata
- EPA activity ID
- 20395
- Case number
- 04-1988-0103
- Lead agency
- EPA
- HQ division
- WAT
- EPA region
- 04
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- NPDES Discharge without a Permit
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1988-0103 . 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.