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04-1999-0507Administrative - FormalFinal Order IssuedFY 1999· Region 04

EPA v. KENTUCKY OIL & REFINING COMPANY

Final Order With Penalty

Penalty assessed

$1,600

Case summary

ON 1/11/96, A TRACTOR-TRAILOR OWNED BY RESPONDENTS AND TRANSPORTING FUEL TO A CUSTOMER DISCHARGED APPROX. 2,000 GALLONS OF KEROSENE INTO A MONITORING/TEST WELL AT THE HINDMAN MIDEE MART. RESPONDENTS DISCHARGED THE KEROSENE INTO OR UPON THE LEFT FORK OF TROUBLESOME CREEK OR ITS ADJOINING SHORELINES.

Defendants (1)

  • KENTUCKY OIL & REFINING CO.Named in complaintNamed in settlement

Facilities (2)

  • KENTUCKY OIL & REFINING CO INC

    HC 74, BETSY LAYNE, KY, 41605

    Registry ID: 110003246531

  • KENTUCKY OIL & REFINING CO INC

    HC 74, BETSY LAYNE, KY, 41605

    Registry ID: 110003246531

Statutes cited

  • CWA 311Oil and Hazardous Substance Liability

Enforcement conclusions (1)

  • KENTUCKY OIL & REFINING COMPANYentered 2000-08-29

    Primary law: CWA

    Federal penalty: $1,600 · SEP: $3,500

Timeline (3 milestones)

  • 1999-09-29Complaint Filed/Proposed Order
  • 1999-10-05Enforcement Action Data Entered
  • 2000-08-29Final Order Issued

Case metadata

EPA activity ID
23366
Case number
04-1999-0507
Lead agency
EPA
HQ division
WAT
Branch
WAT
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 04-1999-0507 . 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.