EPA v. TRI GLOBAL HOLDINGS, LLC

Case summary

7/7/15 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $3800. RESPONDENT SHALL MAKE PAYMENT WITHIN SIXTY DAYS. ORDER ALLEGES: RESPONDENT FAILED TO TIMELY DEMONSTRATE THE MECHANICAL INTEGRITY OF THE SUBJECT WELL (VERNON KETCHUM #2). IN VIOLATION OF 40 CFR SECTION 144.51(a). RESPONDENT FAILED TO SUBMIT FLUID ANALYSIS REPORTS. IN VIOLATION OF 40 CFR SECTION 146.23(b)(1), 144.23(c), AND 144.51(a). RESPONDENT FAILED TO SUBMIT ANNUAL MONITORING REPORTS. IN VIOLATION OF 40 CFR SECTION 146.23(b)(1), 144.23(c), AND 144.51(a).

Defendants (2)

• JOEL PATTON (SB)Named in complaint
• TRI GLOBAL HOLDINGS, LLC (SB)Named in complaintNamed in settlement

Facilities (1)

• UIC WELL - VERNON KETCHUM #2 (TRI GLOBAL HOLDINGS, LLC)

  37.12475 -85.58117, GREENBURG, KY, 42743

  Registry ID: 110064568365

Statutes cited

• SDWA 1422/1423 — UIC Regulations Classes I - V

Enforcement conclusions (1)

• TRI GLOBAL HOLDINGS, LLCentered 2015-07-07

  Primary law: SDWA

  Federal penalty: $3,800

Timeline (4 milestones)

• 2015-07-07Complaint Filed/Proposed Order
• 2015-07-07Final Order Issued
• 2015-07-10Enforcement Action Data Entered
• 2015-09-30Enforcement Action Closed