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04-2017-7004Administrative - FormalClosedFY 2017· Region 04

EPA v. AAK K1 & K2

Final Order With Penalty

Case summary

3/22/18 - SPCC EXPEDITED SETTLEMENT AGREEMENT ISSUED, ASSESSING A PENALTY OF $1,200, DUE WITHIN 30 DAYS. ALLEGATIONS: - AMENDMENTS NOT CERTIFIED BY A PROFESSIONAL ENGINEER ($150); - PLAN HAS INADEQUATE OR NO DISCUSSION OF FACILITY TANK CAR AND TANK TRUCK LOADING/UNLOADING RACK ($75); - FAILURE TO ESTABLISH AND DOCUMENT PROCEDURES FOR INSPECTIONS OR A MONITORING PROGRAM TO DETECT EQUIPMENT FAILURE AND/OR A DISCHARGE ($150); - CONTAINMENT SYSTEMS, INCLUDING WALLS AND FLOORS, ARE NOT SUFFICIENTLY IMPERVIOUS TO CONTAIN OIL ($375); - CAUSES OF LEAKS RESULTING IN ACCUMULATIONS OF OIL IN DIKED AREAS ARE NOT PROMPTLY CORRECTLY ($450).

Defendants (1)

  • AAK K1 & K2 FACILITYNamed in complaintNamed in settlement

Facilities (1)

  • AAK K1 AND K2 (OIL SPILL)

    2520 7TH STREET, LOUISVILLE, KY, 40208-1029

    Registry ID: 110043992016

Statutes cited

  • CWA 311JSPCC and/or Federal Response Plan Violations

Enforcement conclusions (1)

  • AAK K1 & K2entered 2018-03-27

    Primary law: CWA

    Federal penalty: $1,200

Timeline (4 milestones)

  • 2018-03-27Complaint Filed/Proposed Order
  • 2018-03-27Final Order Issued
  • 2018-04-10Enforcement Action Data Entered
  • 2018-04-19Enforcement Action Closed

Case metadata

EPA activity ID
3601404795
Case number
04-2017-7004
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
SPCC and/or Federal Response Plan Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2017-7004 . 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.