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05-1995-0527JudicialConcludedFY 1995· Region 05

EPA v. ITAPCO KENTUCKIANA TERMINAL, INC.

Final Order With Penalty

Penalty assessed

$125,000

Case summary

DURING A HIGH WATER SITUATION, THEY COULD NOT USE MAIN TERMINAL. THEY USED AN ALTERNATE LOCATION AND PIPE. DURING THIS ALTERNATE PUMPING A LEAK DEVELOPED IN THE PIPE WHICH WAS UNDER WATER. TOLUENE WAS THE MAIN CONSTITUENT DISCHARGED. NOTICED ACCROSS THE RIVER BY A GUARD IN LOUISVILLE.

Defendants (1)

  • ITAPCO KENTUCKIANA TERMINAL, INC.Named in complaintNamed in settlement

Facilities (9)

  • TRANS MONTAIGNE TERMINALING INCORPORATED

    20 JACKSON ST, NEW ALBANY, IN, 471500000

    Registry ID: 110000889799

  • TRANS MONTAIGNE TERMINALING INCORPORATED

    20 JACKSON ST, NEW ALBANY, IN, 471500000

    Registry ID: 110000889799

  • TRANS MONTAIGNE TERMINALING INCORPORATED

    20 JACKSON ST, NEW ALBANY, IN, 471500000

    Registry ID: 110000889799

  • TRANS MONTAIGNE TERMINALING INCORPORATED

    20 JACKSON ST, NEW ALBANY, IN, 471500000

    Registry ID: 110000889799

  • TRANS MONTAIGNE TERMINALING INCORPORATED

    20 JACKSON ST, NEW ALBANY, IN, 471500000

    Registry ID: 110000889799

  • TRANS MONTAIGNE TERMINALING INCORPORATED

    20 JACKSON ST, NEW ALBANY, IN, 471500000

    Registry ID: 110000889799

  • TRANS MONTAIGNE TERMINALING INCORPORATED

    20 JACKSON ST, NEW ALBANY, IN, 471500000

    Registry ID: 110000889799

  • TRANS MONTAIGNE TERMINALING INCORPORATED

    20 JACKSON ST, NEW ALBANY, IN, 471500000

    Registry ID: 110000889799

  • TRANS MONTAIGNE TERMINALING INCORPORATED

    20 JACKSON ST, NEW ALBANY, IN, 471500000

    Registry ID: 110000889799

Statutes cited

  • CWA 311Oil and Hazardous Substance Liability

Enforcement conclusions (1)

  • ITAPCO, KENTUCKIANA TERMINAL, INC.entered 1997-09-19

    Primary law: CWA

    Federal penalty: $125,000

Timeline (6 milestones)

  • 1994-01-01Enforcement Action Data Entered
  • 1995-09-27Referred To Dept Of Justice
  • 1996-08-05Complaint Filed With Court
  • 1997-09-19Final Order Lodged
  • 1997-09-19Final Order Entered
  • 1997-09-19Concluded

Case metadata

EPA activity ID
29485
Case number
05-1995-0527
Lead agency
EPA
HQ division
WAT
Branch
MMB
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Oil and Hazardous Substance Liability

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1995-0527 . 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.