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05-2012-9919Administrative - FormalFinal Order IssuedFY 2012· Region 05

EPA v. PETRO-CHEM PROCESSING GROUP OF NOTRU LLC

Case summary

On August 23, 2012, Region 5 filed a Consent Agreement and Final Order (CAFO) to resolve violations committed by Petro-Chem Processing Group of Nortru, LLC (Petro-Chem) related to exports of hazardous waste. In January 2009, Petro-Chem filed their required annual report of hazardous wastes exported in 2008. Office of International Compliance Assurance reviewed the report and concluded that if was probably inaccurate. They then referred the case to Region 5 for review.Region 5 applied the criteria of the RCRA Civil Response Policy to these two violations and proposed a penalty of $25,700 in a pre-filing letter sent to Petro-Chem on April 12, 2012. Petro-Chem did not dispute the violations and agreed to settle the case by paying a penalty of $23,130 (reduced by 10% for being cooperative) and reviewing subsequent annual reports and submitting corrected versions of these reports.

Defendants (1)

  • PETRO-CHEM PROCESSING GROUP OF NOTRU LLCNamed in complaintNamed in settlement

Facilities (1)

  • PETRO-CHEM PROCESSING GROUP OF NORTRU LLC

    421 LYCASTE ST, DETROIT, MI, 48214-3443

    Registry ID: 110000406828

Statutes cited

  • RCRA 3002Standards Applicable to Generators of Hazardous Waste
  • RCRA 3017Export of Hazardous Waste

Enforcement conclusions (1)

  • PETRO-CHEM PROCESSING GROUP OF NOTRU LLCentered 2012-08-27

    Primary law: RCRA

    Federal penalty: $23,130

Timeline (3 milestones)

  • 2012-08-27Enforcement Action Data Entered
  • 2012-08-27Complaint Filed/Proposed Order
  • 2012-08-27Final Order Issued

Case metadata

EPA activity ID
3000052379
Case number
05-2012-9919
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Standards Applicable to Generators of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2012-9919 . 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.