EPA v. SIFFORD OIL COMPANY, LLC
Final Order With Penalty
Case summary
20201216 - SPCC EXPEDITED SETTLEMENT AGREEMENT ISSUED, ASSESSING A PENALTY OF $3,844. THE PENALTY ASSESSMENT DUE WITHIN 30 DAYS. ALLEGATIONS: Plan or sections of the hybrid plan are not certified by a professional engineer; Methods of disposal of recovered materials not in accordance with legal requirements; Inadequate containment or drainage for Loading Area; Plan has no or inadequate discussion of any applicable more stringent State rules, regulations, and guidelines; Plan does not include inspections and test procedures in accordance with 40 CFR Part 112 112.7(e); No Inspection records were available for review 112.7(e); Plan has inadequate or no discussion of facility tank car and tank truck loading/unloading rack; Secondary Containment circumvented due to containment bypass valves left open and/or pumps and ejectors not manually activated to prevent a discharge; Adequate records (or NPDES permit records) of drainage from diked areas not maintained; Aboveground tanks are not subject to periodic integrity testing techniques such as visual inspections hydrostatic testing, or other nondestructive methods; Plan has inadequate or no discussion of bulk storage tanks; Plan has inadequate or no discussion of facility transfer operations, pumping, and facility process.
Defendants (1)
- SIFFORD OIL COMPANY, LLCNamed in complaintNamed in settlement
Facilities (1)
SIFFORD OIL COMPANY
6130 HIGHWAY 152 EAST, ROCKWELL, NC, 28138
Registry ID: 110018547045
Statutes cited
- CWA 311J — SPCC and/or Federal Response Plan Violations
Enforcement conclusions (1)
SIFFORD OIL COMPANY, LLCentered 2020-12-16
Primary law: CWA
Federal penalty: $3,844
Timeline (3 milestones)
- 2020-12-16Final Order Issued
- 2020-12-16Complaint Filed/Proposed Order
- 2021-01-06Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602370651
- Case number
- 04-2020-0408
- 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 04-2020-0408 . 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.