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05-2000-0470Administrative - FormalFinal Order IssuedFY 2000· Region 05

EPA v. KOCH PETROLEUM GROUP, L.P.

Penalty assessed

$3,500,000

Compliance action

$2,200,000

Case summary

RCRA VIOLATIONS WERE NOTED DURING A JUNE 15 - 16, 1998 FACILITY INSPECTION. A RESPONSE TO AN INFORMATION REQUEST DATED NOVEMBER 2, 1998, PROVIDED FURTHER DOCUMENTATION OF RCRA VIOLATIONS. U.S. EPA ISSUED A NOTICE OF VIOLATION ON AUGUST 5, 1999. AFTER NEGOTIATIONS AND AGREEMENT ON THE CIVIL PENALTY AND EXTENT OF INJUNCTIVE RELIEF, A COMPLAINT AND A CONSENT AGREEMENT AND FINAL ORDER WERE FILED SIMUL- TANEOUSLY.

Defendants (1)

  • KOCH PETROLEUM GROUP, L.P.Named in complaintNamed in settlement

Facilities (1)

  • KOCH REFINING COMPANY L P

    12555 CLAYTON BLVD., ROSEMOUNT, MN, 55068

    Registry ID: 110000424611

Statutes cited

  • RCRA 3005ARes Conserv & Rec Act
  • RCRA 3008ACompliance Order: Injunctive & Penalty
  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Enforcement conclusions (1)

  • KOCH PETROLEUM GROUP, L.P.entered 2000-08-30

    Primary law: RCRA

    Federal penalty: $3,500,000

Timeline (3 milestones)

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

Case metadata

EPA activity ID
32475
Case number
05-2000-0470
Lead agency
EPA
HQ division
RCR
Branch
MMBII
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Res Conserv & Rec Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2000-0470 . 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.