EPA v. Citgo Petroleum Corporation
Final Order No Penalty
Case summary
Compliance Order issued 6/21/2004. Respondent was required to submit a compliance certification for calendar year to the EPA. According to EPA records for compliance certifications, as of June 16, 2004, Respondent had not submitted a compliance certification to the Regional Administrator of EPA, Region 4.
Defendants (1)
- CITGO PETROLEUM CORPORATIONNamed in settlement
Facilities (1)
CITGO PETROLEUM CORPORATION
1601 MCCLOSKY BOULEVARD, TAMPA, FL, 33605
Registry ID: 110000364294
Statutes cited
- CAA 114 — Record keeping, Inspection, Information Request
Enforcement conclusions (1)
Citgo Petroleum Corporationentered 2004-06-21
Primary law: CAA
Timeline (2 milestones)
- 2004-06-21Final Order Issued
- 2004-07-01Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 122160
- Case number
- 04-2004-1809
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Record keeping, Inspection, Information Request
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2004-1809 . 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.