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05-1996-0241Administrative - FormalClosedFY 1996· Region 05

EPA v. TOTAL PETROLEUM, INC.

Final Order With Penalty

Penalty assessed

$35,000

Case summary

FAILURE TO RETROFIT SURFACE IMPOUNDMENT; FAILURE TO DOCUMENT TRAINING INCOMPLETE CONTINGENCY PLAN, NO HAZ. WASTE DETERMINATION, INCOMPLETE MANIFESTS.

Defendants (1)

  • TOTAL PETROLEUM, INC.Named in complaintNamed in settlement

Facilities (3)

  • TPI PETROLEUM INCORPORATED

    1925 E. SUPERIOR ST., ALMA, MI, 48802

    Registry ID: 110000408050

  • TPI PETROLEUM INCORPORATED

    1925 E. SUPERIOR ST., ALMA, MI, 48802

    Registry ID: 110000408050

  • TPI PETROLEUM INCORPORATED

    1925 E. SUPERIOR ST., ALMA, MI, 48802

    Registry ID: 110000408050

Statutes cited

  • RCRA 3005Permits for Treatment, Storage, or Disposal of Hazardous Waste

Enforcement conclusions (1)

  • TOTAL PETROLEUM INCentered 1997-07-02

    Primary law: RCRA

    Federal penalty: $35,000 · SEP: $300,000

Timeline (4 milestones)

  • 1996-04-05Complaint Filed/Proposed Order
  • 1996-04-17Enforcement Action Data Entered
  • 1997-07-02Final Order Issued
  • 1998-04-16Enforcement Action Closed

Case metadata

EPA activity ID
29701
Case number
05-1996-0241
Lead agency
EPA
HQ division
RCR
Branch
MMBI
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Permits for Treatment, Storage, or Disposal of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1996-0241 . 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.