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04-2007-2695Administrative - FormalClosedFY 2007· Region 04

EPA v. SOMERSET REFINERY, INC.

Final Order With Penalty

Case summary

10/30/06 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $18,750. RESPONDENT ALSO AGREES TO COMPLETE A SEP.

Defendants (1)

  • SOMERSET REFINERY, INC.Named in complaintNamed in settlement

Facilities (1)

  • SOMERSET REFINERY

    600 MONTICELLO STREET, SOMERSET, KY, 42501

    Registry ID: 110002319456

Statutes cited

  • TSCA 8Reporting & Retention of Information

Enforcement conclusions (1)

  • SOMERSET REFINERY, INC.entered 2006-10-30

    Primary law: TSCA

    Federal penalty: $18,750 · SEP: $97,600

Timeline (4 milestones)

  • 2006-10-30Complaint Filed/Proposed Order
  • 2006-10-30Final Order Issued
  • 2006-11-07Enforcement Action Data Entered
  • 2006-11-28Enforcement Action Closed

Case metadata

EPA activity ID
600018811
Case number
04-2007-2695
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Reporting & Retention of Information

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2007-2695 . 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.