Skip to main content
04-2003-5132Administrative - FormalFinal Order IssuedFY 2003· Region 04

EPA v. TRANSMONTAIGNE, INC. (Oil Spill Penalty Action)

Final Order With Penalty

Case summary

9/22/03 - COMPLAINT/CAFO ISSUED, ASSESSING A PENALTY OF $500 DUE WITHIN 30 DAYS. ALLEGATIONS: ON OR ABOUT THE FOLLOWING DATES, RESPONDENT DISCHARGED DIESEL FUEL IN THE QUANTITIES LISTED BELOW FROM ITS FACILITY IN TAMPA, FL, INTO THE SEDDON CHANNEL AND/OR ITS ADJOINING SHORELINES: NOVEMBER 11, 1998 - 10 GALLONS; JULY 17, 2002 - 4 GALLONS; ON OR ABOUT THE FOLLOWING DATE, RESPONDENT DISCHARGED DIESEL FUEL IN THE QUANTITY LISTED BELOW FROM ITS FACILITY IN PENSACOLA, FL, INTO THE ESCAMBIA BAY AND/OR ITS ADJOINING SHORELINES: OCTOBER 31, 2002 - 3 GALLONS.

Defendants (1)

  • TRANSMONTAIGNE, INC.Named in complaintNamed in settlement

Facilities (8)

  • TRANSMONTAIGNE PRODUCT SERVICES INC.

    1523 PORT AVENUE, TAMPA, FL, 33605

    Registry ID: 110000872583

  • TRANSMONTAIGNE PRODUCT SERVICES INC.

    1523 PORT AVENUE, TAMPA, FL, 33605

    Registry ID: 110000872583

  • TRANSMONTAIGNE PRODUCT SERVICES INC.

    1523 PORT AVENUE, TAMPA, FL, 33605

    Registry ID: 110000872583

  • TRANSMONTAIGNE PRODUCT SERVICES INC.

    1523 PORT AVENUE, TAMPA, FL, 33605

    Registry ID: 110000872583

  • TRANSMONTAIGNE PRODUCT SERVICES INC.

    1523 PORT AVENUE, TAMPA, FL, 33605

    Registry ID: 110000872583

  • TRANSMONTAIGNE TERMINALING INCORPORATED

    511 SOUTH CLUBBS STREET, PENSACOLA, FL, 32501

    Registry ID: 110035468614

  • TRANSMONTAIGNE PRODUCT SERVICES INC.

    1523 PORT AVENUE, TAMPA, FL, 33605

    Registry ID: 110000872583

  • TRANSMONTAIGNE TERMINALING INCORPORATED

    511 SOUTH CLUBBS STREET, PENSACOLA, FL, 32501

    Registry ID: 110035468614

Statutes cited

  • CWA 311BOil & Hazardous Substances Discharge

Enforcement conclusions (1)

  • TRANSMONTAIGNE, INC. (Oil Spill Penalty Action)entered 2003-09-22

    Primary law: CWA

    Federal penalty: $500

Timeline (3 milestones)

  • 2003-09-22Final Order Issued
  • 2003-09-22Enforcement Action Data Entered
  • 2003-09-22Complaint Filed/Proposed Order

Case metadata

EPA activity ID
103977
Case number
04-2003-5132
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Oil & Hazardous Substances Discharge

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2003-5132 . 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.