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04-2004-5064Administrative - FormalClosedFY 2004· Region 04

EPA v. TIMES OIL CORPORATION

Final Order With Penalty

Case summary

8/13/04 - OIL SPILL SEEP ISSUED, ASSESSING A PENALTY OF $5,000. PENALTY PAID. ON APRIL 3, 2004, RESPONDENT DISCHARGED AN ESTIMATED 3,840 GALLONS OF OIL INTO OR UPON A STORM DRAIN DISCHARGING INTO AN UNNAMED WATER BODY TRIBUTARY TO THE CATAWBA RIVER AND ADJOINING SHORELINES.

Defendants (1)

  • TIMES OIL CORPORATIONNamed in complaintNamed in settlement

Facilities (1)

  • OIL SPILL (TIMES OIL CORPORATION)

    TIMES TURNAROUND #39/6751 WILKINSON BLVD, GASTONIA, NC, 28056

    Registry ID: 110018939149

Statutes cited

  • CWA 311BOil & Hazardous Substances Discharge

Enforcement conclusions (1)

  • TIMES OIL CORPORATIONentered 2004-08-13

    Primary law: CWA

    Federal penalty: $5,000

Timeline (4 milestones)

  • 2004-08-13Enforcement Action Closed
  • 2004-08-13Complaint Filed/Proposed Order
  • 2004-08-13Final Order Issued
  • 2004-08-23Enforcement Action Data Entered

Case metadata

EPA activity ID
125859
Case number
04-2004-5064
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 04-2004-5064 . 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.