EPA v. PENSKE LOGISTICS LLC - CAA 112R APO/CAFO

Case summary

Penske operated a logistics facility owned by Kroger at the time that EPA inspected the Shelbyville facility (the Facility). Penske failed to design a ventilation system that is met design code standards. Penske also failed to address all the necessary hazard categories required in its process hazard analysis (PHA), failed to include someone knowledgeable in the ammonia refrigeration process in the PHA team, and failed to timely address recommendations from the PHA. Finally, Penske was late to complete a compliance audit that is due every three years.

Defendants (1)

• PENSKE LOGISTICS LLCNamed in complaintNamed in settlement

Facilities (1)

• PENSKE LOGISTICS - SHELBYVILLE

  4301 NORTH 125 WEST, SHELBYVILLE, IN, 46176

  Registry ID: 110000537474

Statutes cited

• CAA 112[R][7] — Prevention of Accidental Release/Risk Management Plans (RMPs)

Enforcement conclusions (1)

• PENSKE LOGISTICS LLC - CAA 112R APO/CAFOentered 2024-01-11

  Primary law: CAA

  Federal penalty: $161,421

Timeline (5 milestones)

• 2024-01-11Complaint Filed/Proposed Order
• 2024-01-11Final Order Issued
• 2024-01-29Air Resolved
• 2024-01-29Enforcement Action Closed
• 2024-02-06Enforcement Action Data Entered