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 311 — Oil and Hazardous Substance Liability
- RCRA 3008 — Res Conserv & Rec Act
- EPCRA 325 — Enforcement: Civil/Admin. Penalties and Procedures for Admin. Penalties including subpoenas
- CAA 113A — Violation 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.