Skip to main content
04-2014-5007Administrative - FormalClosedFY 2014· Region 04

EPA v. BAMA TERMINALING AND TRADING LLC

Final Order With Penalty

Case summary

9/18/2014 - OIL SPILL EXPEDITED SETTLEMENT AGREEMENT ISSUED, ASSESSING A PENALTY OF $3000. RESPONDENT SHALL MAKE PAYMENT WITHIN THRITY DAYS. AGREEMENT ALLEGES: REWSPONDENT'S FEBRUARY 4, 2014 DISCHARGE OF OIL FROM ITS FACILITY INTO OR UPON VALLEY CREEK, AND/OR ADJOINING SHORELINES, WHICH EVENTUALLY FLOWS TO TOMBIGHEE RIVER, WAS IN A QUANTITY THAT HAS BEEN DETERMINED MAY BE HARMFUL UNDER 40 CFR SECTION 110.3. RESPONDENT THEREFORE VIOLATED SECTION 311(b)(3) OF THE CWA.

Defendants (1)

  • BAMA TERMINALING AND TRADING, LLCNamed in complaintNamed in settlement

Facilities (2)

  • OIL SPILL - BIRMINGHAM EAST TERMINAL

    2529 28TH STREET, BIRMINGHAM, AL, 35234

    Registry ID: 110013701164

  • OIL SPILL - BIRMINGHAM EAST TERMINAL

    2529 28TH STREET, BIRMINGHAM, AL, 35234

    Registry ID: 110013701164

Statutes cited

  • CWA 311BOil & Hazardous Substances Discharge

Enforcement conclusions (1)

  • BAMA TERMINALING AND TRADING LLCentered 2014-09-18

    Primary law: CWA

    Federal penalty: $3,000

Timeline (4 milestones)

  • 2014-09-18Final Order Issued
  • 2014-09-18Complaint Filed/Proposed Order
  • 2014-09-26Enforcement Action Data Entered
  • 2014-09-30Enforcement Action Closed

Case metadata

EPA activity ID
3400292005
Case number
04-2014-5007
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 04-2014-5007 . 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.