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05-2000-0584JudicialSettlement PresentFY 2000· Region 05

EPA v. KOCH PETROLEUM GROUP, L.P. - (3 Facilities)

Penalty assessed

$4,500,000

Compliance action

$102,000,000

Case summary

THIS CASE IS PART OF THE NATIONAL PETROLEUM REFINING INITIA- TIVE IN WHICH KOCH IS RESOLVING FOUR CAA MARQUEE ISSUES AS WELL AS OTHER MATTERS IDENTIFIED DURING REGION 5'S 1999 MULTI-MEDIA INSPECTION. ACCORDINGLY, HQ'S AIR DIVISION IS THE CONTACT FOR THIS MULTI-MEDIA MATTER.

Defendants (1)

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

Facilities (3)

  • KOCH REFINING COMPANY

    1700 NUECES BAY BOULEVARD, CORPUS CHRISTI, TX, 78408

    Registry ID: 110038173981

  • KOCH PETROLEUM GROUP, L.P.

    123 UNKNOWN, ROSEMOUNT, MN, 55068

    Registry ID: 110000424611

  • KOCH PETROLEUM GROUP L P CC WEST REFINERY

    2825 SUNTIDE ROAD, CORPUS CHRISTI, TX, 78409

    Registry ID: 110000504918

Statutes cited

  • CWA 311Oil and Hazardous Substance Liability
  • RCRA 3008Res Conserv & Rec Act
  • EPCRA 325Enforcement: Civil/Admin. Penalties and Procedures for Admin. Penalties including subpoenas
  • CAA 113AViolation of Existing Administrative Order

Enforcement conclusions (1)

  • KOCH PETROLEUM GROUP, L.P.entered 2001-04-25

    Primary law: CAA

    Federal penalty: $4,500,000

Timeline (6 milestones)

  • 2000-09-28Referred To Dept Of Justice
  • 2000-10-10Enforcement Action Data Entered
  • 2000-12-22Final Order Lodged
  • 2000-12-22Complaint Filed With Court
  • 2001-04-25Final Order Entered
  • 2007-01-19Consent Decree Amendment

Case metadata

EPA activity ID
32582
Case number
05-2000-0584
Lead agency
EPA
HQ division
AIR
Branch
MMBII
EPA region
05
Multimedia
Yes
Voluntary self-disclosure
No
Primary statute
Oil and Hazardous Substance Liability

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2000-0584 . 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.