Skip to main content
04-2003-5038Administrative - FormalClosedFY 2003· Region 04

EPA v. Citgo Petroleum Corporation (Oil Spill SEEP)

Final Order With Penalty

Case summary

7/23/03 - OIL SPILL SEEP ISSUED, ASSESSING A PENALTY OF $500. PENALTY PAID. ON APRIL 21, 2003, RESPONDENT DISCHARGED 835 GALLONS OF OIL FROM ITS FACILITY INTO OR UPON A DRAINAGE DITCH FLOWING INTO AN UNNAMED TRIBUTARY OF THE GUM BRANCH TRIBUTARY TO THE CATAWBA RIVER AND ADJOINING SHORELINES.

Defendants (1)

  • CITGO PETROLEUM CORPORATIONNamed in complaintNamed in settlement

Facilities (2)

  • OIL SPILL (CITGO PETROLEUM CORPORATION)

    7600 MOUNT HOLLY RD, CHARLOTTE, NC, 28214

    Registry ID: 110004015244

  • OIL SPILL (CITGO PETROLEUM CORPORATION)

    7600 MOUNT HOLLY RD, CHARLOTTE, NC, 28214

    Registry ID: 110004015244

Statutes cited

  • CWA 311FOil Removal Cost Recovery

Enforcement conclusions (1)

  • Citgo Petroleum Corp. (Oil Spill SEEP)entered 2003-07-23

    Primary law: CWA

    Federal penalty: $500

Timeline (4 milestones)

  • 2003-07-23Enforcement Action Closed
  • 2003-07-23Complaint Filed/Proposed Order
  • 2003-07-23Final Order Issued
  • 2003-07-31Enforcement Action Data Entered

Case metadata

EPA activity ID
100277
Case number
04-2003-5038
Lead agency
EPA
EPA region
04
Primary statute
Oil Removal Cost Recovery

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2003-5038 . 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.