EPA v. SEMINOLE REFINING CORPORATION

Case summary

THIS IS A PROPOSED CIVIL ACTION TO COLLECT THE PENALTY ASSESSED IN A DEFAULT ORDER ISSUED UNDER SECTION 309(G) OF THE CLEAN WATER ACT. THE COMPLAINT IN THE ORIGINAL ACTION ALLEGED SUMITTAL OF LATE DISCHARGE MONITORING REPORTS TWENTY-FIVE (25) TIMES FROM JANUARY 1985 TO APRIL 1988, IN VIOLATION OF SECTION 301(A) OF THE CLEAN WATER ACT, 33 U.S.C. SECTION 1342. SEMINOLE REFINING CORPORATION FAILED TO DEFAULT ORDER WAS ISSUED ON JANUARY 10, 1989 FOR $8,700 PURSUANT TO SECTION 126.111(E) OF THE GUIDANCE ON CLASS I ADMINISTRATIVE PENALTY PROCEDURES. INITIAL COLLECTION ACTIONS BY REGION IV WERE UNSUCCESS- FUL. THE REGION HAS INITIATED THIS COLLECTION REFERRAL SINCE SEMINOLE HAS MADE REPRESENATATIONS OF IMMINENT SALE OF ASSETS.

Defendants (1)

• SEMINOLE REFINING CORPORATIONNamed in complaint

Facilities (2)

• ST. MARKS REFINERY INCORPORATED

  400 PORT LEON DR, SAINT MARKS, FL, 32355

  Registry ID: 110043537474

• ST. MARKS REFINERY INCORPORATED

  400 PORT LEON DR, SAINT MARKS, FL, 32355

  Registry ID: 110043537474

Statutes cited

• CWA 301A — Clean Water Act

Enforcement conclusions (1)

• **PROPOSED SETTLEMENT**

  Primary law: CWA

Timeline (7 milestones)

• 1989-08-23Enforcement Action Data Entered
• 1989-08-23Referred To Dept Of Justice
• 1989-10-19Complaint Filed With Court
• 1990-01-30Concluded
• 1990-01-30Enforcement Action Closed
• 1990-01-30Final Order Lodged
• 1990-01-30Final Order Entered