EPA v. TOTAL PETROLEUM, INC.

Case summary

THIS IS A LARGE MULTI-MEDIA CASE WHICH REFERRED VIOLATIONS OF THE CLEAN WATER ACT, RESOURCE CONSERVATION AND RECOVERY ACT AND SAFE DRINKING WATER ACT TO THE DEPARTMENT OF JUSTICE U.S. EPA SEEKS PENALTIES AND INJUNCTIVE RELIEF FOR TOTAL PETROLEUM, INC.'S VIOLATION OF THE ACTS SPECIFIED ABOVE.

Defendants (3)

• DIAMOND SHAMROCK REFINING AND MARKETINGNamed in settlement
• SIGMOR PIPELINE CO., TPI PIPELINE CORP.Named in settlement
• TOTAL PETROLEUM, INC.Named 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 3008 — Res Conserv & Rec Act
• CWA 301 — NPDES Discharge without a Permit
• SDWA 1414 — Safe Drinking Water Act
• CAA 111 — New Source Performance Standards

Enforcement conclusions (1)

• TOTAL PETROLEUM, INC.entered 2001-03-27

  Primary law: CAA

  Federal penalty: $4,000,000

Timeline (6 milestones)

• 1997-12-31Referred To Dept Of Justice
• 1998-04-24Enforcement Action Data Entered
• 2000-04-21Complaint Filed With Court
• 2000-04-21Final Order Lodged
• 2001-03-27Final Order Entered
• 2026-05-01Enforcement Action Closed