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04-1989-0037JudicialClosedFY 1989· Region 04

EPA v. GARDINIER, INC.

Final Order With Penalty

Penalty assessed

$40,000

Case summary

GARDINIER OWNS AND OPERATES A PHOSPHATE FERTILIZER PRO- DUCTION FACILITY LOCATED ADJACENT TO THE ALAFIA RIVER IN HILLBOROUGH COUNTY, FLORIDA. ON APRIL 30, 1988, AT APPROXIMATELY 9:00 P.M. LOCAL TIME, A UTILITY OPERATOR AT GARDINIER INITIATED A PHOSPHORIC ACID SHIFT PROCESS BETWEEN TWO TANKS LOCATED ON THE FACILITY. DUE TO OPERATOR ERROR, A CROSS-OVER VALVE WAS NOT PLACED IN THE CLOSED POSITION DURING THIS SHIFT CAUSING PHOSPHORIC FETILIER SOLUTION (PFS) TO OVERFLOW OUT OF ONE OF THE TANKS AND INTO THE CONCRETE CONTAINMENT AREA VIA A CRACK IN THE CONTAINMENT STRUCTURE AND FLOWED INTO NEARBY DITCHES. THREE UNDERGROUND CULVERTS THEN CARRIED THE PFS DIRECTLY INTO THE ALAFIA RIVER. PRE-REFERRAL NEGOTIATIONS SOUGHT FOR VIOLATION FO SECTION 311 OF THE CWA. FIFTY THOUSAND DOLLARS IS BOTTOM-LINE AMOUNT SOUGHT.

Defendants (1)

  • GARDINIER, INC.Named in complaintNamed in settlement

Facilities (4)

  • MOSAIC FERTILIZER

    8813 HIGHWAY 41 SOUTH, RIVERVIEW, FL, 33569

    Registry ID: 110056968875

  • MOSAIC FERTILIZER

    8813 HIGHWAY 41 SOUTH, RIVERVIEW, FL, 33569

    Registry ID: 110056968875

  • MOSAIC FERTILIZER

    8813 HIGHWAY 41 SOUTH, RIVERVIEW, FL, 33569

    Registry ID: 110056968875

  • MOSAIC FERTILIZER

    8813 HIGHWAY 41 SOUTH, RIVERVIEW, FL, 33569

    Registry ID: 110056968875

Statutes cited

  • CWA 311Oil and Hazardous Substance Liability

Enforcement conclusions (1)

  • GARDINIER, INC.entered 1989-10-20

    Primary law: CWA

    Federal penalty: $40,000

Timeline (8 milestones)

  • 1988-05-03Enforcement Action Data Entered
  • 1988-12-21PRN Sent
  • 1988-12-30Referred To Dept Of Justice
  • 1989-08-11Complaint Filed With Court
  • 1989-10-20Concluded
  • 1989-10-20Final Order Lodged
  • 1989-10-20Final Order Entered
  • 1989-11-27Enforcement Action Closed

Case metadata

EPA activity ID
20435
Case number
04-1989-0037
Lead agency
EPA
HQ division
WAT
Branch
AWLB
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Oil and Hazardous Substance Liability

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1989-0037 . 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.