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04-2005-1007Administrative - FormalClosedFY 2005· Region 04

EPA v. TOM AND JERRY GRAHAM dba TOM AND JERRY OIL COMPANY

Final Order With Penalty

Case summary

7/11/05 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF$2,026. ON JULY 13, 2004, EPA CONDUCTED A COMPLIANCE REVIEW OF THE FILES ON THE SUBJECT WELL AND DETERMINED THAT RESPONDENTS LAST DEMONSTRATED THE MECHANICAL INTEGRITY OF THE SUBJECT WELL IN JUNE 1991. THEREFORE, RESPONDENTS VIOLATED 40 CFR 144.28(g)(2)(iv)(A) FOR FAILURE TO DEMONSTRATE THE MECHANICAL INTEGRITY OF THEIR WELL AT LEAST ONCE EVERY 5 YEARS. ON NOEVEMBER 4, 2004, EPA NOTIFIED RESOPNDENTS BY CERTIFIED MAIL OF THEIR VIOLATION OF THE SDWA AND ITS IMPLEMENTING REGULATIONS. ON DECEMBER 7, 2004, EPA CONDUCTED A SHOW CAUSE MEETING WITH RESPONDENTS TO DISCUSS THE VIOLATION. DURING THE SHOW CAUSE MEETING, IT WAS FOUND THAT RESPONDENTS HAD TESTED THE WELL FOR MECHANICAL INTEGRITY DURING THE SPRING OF 2004 AND THE WELL HAD FAILED THE TEST. IT WAS FOUND FURTHER THAT RESPONDENTS SOLD THE WELL TO DARRY CAIN IN THE SUMMARY OF 2004 WITHOUT REMEDIATING IT. DARRY CAIN HAS AGREED TO PROPERLY PLUG THE WELL

Defendants (3)

  • GRAHAM, TOMNamed in complaintNamed in settlement
  • GRAHAM, JERRYNamed in complaintNamed in settlement
  • TOM AND JERRY OIL COMPANYNamed in complaintNamed in settlement

Facilities (1)

  • HIGGINSON #3 UIC WELL (DARRY CAIN)

    LAT: 3734139.68; LONG: -85.4508, HENDERSON, KY, 42419

    Registry ID: 110022872033

Statutes cited

  • SDWA 1422/1423UIC Regulations Classes I - V

Enforcement conclusions (1)

  • TOM AND JERRY GRAHAM dba TOM AND JERRY OIL COMPANYentered 2005-07-11

    Primary law: SDWA

    Federal penalty: $2,026

Timeline (4 milestones)

  • 2005-07-11Complaint Filed/Proposed Order
  • 2005-07-11Final Order Issued
  • 2005-07-15Enforcement Action Closed
  • 2005-07-22Enforcement Action Data Entered

Case metadata

EPA activity ID
152660
Case number
04-2005-1007
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
UIC Regulations Classes I - V

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2005-1007 . 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.