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04-1992-0043JudicialClosedFY 1992· Region 04

EPA v. SOMERSET REFINERY, INC.-RCRA

Final Order With Penalty

Penalty assessed

$200,000

Compliance action

$600,000

Case summary

THIS IS A RCRA ACTION PURSUANT TO SECTIONS 3008(A) AND 3008(H) OF RCRA FOR (1) OPERATING A TSD FACILITY WITHOUT A PERMIT OR INTERIM STATUS; (2) VIOLATING THE PERFORMANCE STANDARDS OF 40 C.F.R. PARTS 264 AND 265, SUBPARTS F, G AND H; (3) FAILING TO MAKE A HAZARDOUS WASTE DETERMINATION PURSUANT TO 40 C.F.R. 262.11; AND (4) LIABILITY TO PERFORM CORRECTIVE ACTION TO ADDRESS THE RELEASE OF HAZARDOUS CON- TAMINANTS INTO THE ENVIROMENT. THE VIOLATIONS ARE IN CON- NECTION WITH THE FACILITY'S IMPROPER DISPOSAL OF K051 WASTE IN A WASTE PILE, IMPROPER DISPOSAL OF F037 WASTE IN SURFACE IMPOUNDMENTS, AND IMPROPER DISPOSAL OF K050 WASTE IN A LANDFILL.

Defendants (2)

  • SOMERSET OIL, INC.Named in complaintNamed in settlement
  • SOMERSET REFINERY, INC.Named in complaintNamed in settlement

Facilities (3)

  • SOMERSET REFINERY INCORPORATED

    501 REFINERY RD., SOMERSET, KY, 42501

    Registry ID: 110000381113

  • SOMERSET REFINERY INCORPORATED

    501 REFINERY RD., SOMERSET, KY, 42501

    Registry ID: 110000381113

  • SOMERSET REFINERY INCORPORATED

    501 REFINERY RD., SOMERSET, KY, 42501

    Registry ID: 110000381113

Statutes cited

  • RCRA 3008HInterim Status Corrective Action Order
  • RCRA 3004Hazardous Waste Treatment, Storage, and Disposal Standards
  • RCRA 3008ACompliance Order: Injunctive & Penalty

Enforcement conclusions (1)

  • SOMERSET REFINERY & SOMERSET OILentered 1997-07-28

    Primary law: RCRA

    Federal penalty: $200,000

Timeline (7 milestones)

  • 1991-10-08Enforcement Action Data Entered
  • 1992-12-04Referred To Dept Of Justice
  • 1993-08-30Final Order Lodged
  • 1993-08-30Complaint Filed With Court
  • 1997-07-28Final Order Entered
  • 1997-07-28Concluded
  • 2019-10-04Enforcement Action Closed

Case metadata

EPA activity ID
20774
Case number
04-1992-0043
DOJ docket
90-7-1-708
Lead agency
EPA
HQ division
RCR
Branch
RCRA
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Interim Status Corrective Action Order

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1992-0043 . 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.