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05-1999-0575Administrative - FormalFinal Order IssuedFY 1999· Region 05

EPA v. CLARK REFINING & MARKETING, INC.

Final Order With Penalty

Penalty assessed

$56,250

Case summary

THIS IS AN ADMINISTRATIVE CASE BROUGHT UNDER 313 OF EPCRA, 42 U.S.C. 11023. THE COMPLAINT CONTAINS 34 SEPARATE COUNTS THAT FALL INTO THREE CATEGORIES: (1) FAILURE TO FILE THE FORM R NOTICE, (2) FAILURE TO MAINTAIN RECORDS REQUIRED BY EPCRA, AND (3) REPORTING INCORRECT AMOUNTS OF CERTAIN CHEMICALS USED, PROCESSED OR MANUFACTURED AT THE FACILITY. THE 34 SEPARATES COUNTS ARISE BECAUSE SIMILAR ALLEGATIONS APPLY TO SEVERAL DIFFERENT CHEMICALS. A CIVIL PENALTY HAS BEEN CALCULATED FOR EACH OF THE 34 COUNTS AND THE TOTAL CIVIL PENALTY SOUGHT IS $498,000.

Defendants (1)

  • CLARK REFINING & MARKETING, INC.Named in complaintNamed in settlement

Facilities (2)

  • PREMCOR REFINING GROUP INCORPORATED

    201 EAST HAWTHORNE STREET, HARTFORD, IL, 62048

    Registry ID: 110040961705

  • PREMCOR REFINING GROUP INCORPORATED

    201 EAST HAWTHORNE STREET, HARTFORD, IL, 62048

    Registry ID: 110040961705

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • CLARK REFINING & MARKETING, INC.entered 2000-11-08

    Primary law: EPCRA

    Federal penalty: $56,250

Timeline (3 milestones)

  • 1999-06-30Complaint Filed/Proposed Order
  • 1999-09-24Enforcement Action Data Entered
  • 2000-11-08Final Order Issued

Case metadata

EPA activity ID
31876
Case number
05-1999-0575
Lead agency
EPA
HQ division
TOX
Branch
MMBI
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1999-0575 . 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.