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04-2004-5065Administrative - FormalClosedFY 2004· Region 04

EPA v. NAMI RESOURCES COMPANY, LLC

Final Order With Penalty

Case summary

8/6/04 - OIL SPILL SEEP ISSUED, ASSESSING A PENALTY OF $500. PENALTY PAID. ON MARCH 29, 2004, RESPONDENT DISCHARGED APPROX 15 BARRELS OF OIL INTO OR UPON THE SAYLOR BRANCH TRIBUTARY TO THE MIDDLE FORK OF HTE KENTUCKY RIVER, TRIBUTARY TO THE OHIO RIVER AND ADJOINING SHORELINES.

Defendants (1)

  • NAMI RESOURCES COMPANY, LLC (SB)Named in complaintNamed in settlement

Facilities (1)

  • OIL SPILL (NAMI RESOURCES CO., LLC)

    OLD LEASE HOLLOW, PINEVILLE, KY, 40977

    Registry ID: 110018916716

Statutes cited

  • CWA 311BOil & Hazardous Substances Discharge

Enforcement conclusions (1)

  • NAMI RESOURCES COMPANY, LLCentered 2004-08-06

    Primary law: CWA

    Federal penalty: $500

Timeline (4 milestones)

  • 2004-08-06Enforcement Action Closed
  • 2004-08-06Complaint Filed/Proposed Order
  • 2004-08-06Final Order Issued
  • 2004-09-13Enforcement Action Data Entered

Case metadata

EPA activity ID
127190
Case number
04-2004-5065
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 04-2004-5065 . 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.