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05-1997-0237JudicialClosedFY 1997· Region 05

EPA v. ASHLAND PETROLEUM CO.

Final Order With Penalty

Penalty assessed

$2,882,963

Compliance action

$4,300,000

Case summary

THIS CASE IS THE RESULT OF U.S. EPA'S NAITONAL ENFORCEMENT SCREENING STRATEGY. UNDER THIS EFFORT, EPA, IN A COORDINATED EFFORT BETWEEN HQ AND REGIONS (3, 4, AND 5), ASSESSED THE COMPLIANCE STATUS OF ASHLAND, INC. ACROSS THE COUNTRY. FOLLOWING THAT ASSESSMENT, EPA DETERMINED THAT FURTHER INVESTIGATION OF ASHLAND PETROLEUM WAS APPROPRIATE. SUBSEQUENTLY, EPA CONDUCTED MULTI-MEDIA INSPECTION AT THE THREE REFINERIES LOCATED IN CANTON, OH, ST. PAUL, MN, AND CATLETTSBURG, KY. THIS REFERRAL IS FOR THE FILING OF A CIVIL COMPLAINT FOR VIOLATIONS DISCOVERED PRIMARILY DURING THESE INSPECTIONS. VIOLATIONS OF THE CAA (NSPS, NESHAPS, AND SIP), CWA (311 SPILLS, NPDES EXCEEDANCES, IMPROPER LABORATORY PRACTICES, UNATHORIZED DISCHARGE UNDER 301 AT MN ONLY) AND RCRA (MAINLY MANAGEMENT OF CONTAINERS/TANKS, PAPERWORK, AND INSTANCE OF IMPROPER TREATMENT AT MN AND KY) WERE DISCOVERED AT ALL THREE FACILITIES. ADDITIONALLY, VIOLATIONS OF EPCRA AND TSCA WERE DISCOVERED AT THE KY FACILITY. OTHER TECHNICAL CONTACT IS LEON ACIERTO (312) 886-6702.

Defendants (1)

  • ASHLAND PETROLEUM CO.Named in complaintNamed in settlement

Facilities (2)

  • MARATHON PETROLEUM CO - OHIO REFINING DIVISION

    2408 GAMBRINUS RD. S.W., CANTON, OH, 44706

    Registry ID: 110000493555

  • MARATHON ASHLAND PETROLEUM L L C ST. PAUL PARK REFINERY

    100 W. 3RD AVE., ST PAUL PARK, MN, 55071

    Registry ID: 110000423925

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CAA 113Clean Air Act
  • CWA 311Oil and Hazardous Substance Liability
  • RCRA 3008ACompliance Order: Injunctive & Penalty
  • EPCRA 313Toxic Chemical Release Reporting (TRI)
  • EPCRA 304CEmerg. Plan. & Commun. Right To Know Act
  • CAA 111New Source Performance Standards

Enforcement conclusions (1)

  • ASHLAND PETFROLLEUMentered 1999-01-22

    Primary law: CAA

    Federal penalty: $2,882,963

Timeline (7 milestones)

  • 1997-06-01Enforcement Action Data Entered
  • 1997-06-11Referred To Dept Of Justice
  • 1998-10-01Final Order Lodged
  • 1998-10-01Complaint Filed With Court
  • 1999-01-22Final Order Entered
  • 1999-01-22Concluded
  • 2002-02-04Enforcement Action Closed

Case metadata

EPA activity ID
30205
Case number
05-1997-0237
Lead agency
EPA
HQ division
AIR
Branch
MMBII
EPA region
05
Multimedia
Yes
Voluntary self-disclosure
Yes
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1997-0237 . 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.