EPA v. CITGO PETROLEUM CORPORATION
Final Order With Penalty
Penalty assessed
$225,000
Defendants (1)
- CITGO PETROLEUM CORPORATIONNamed in complaintNamed in settlement
Facilities (6)
CITGO PETROLEUM CORPORATION
4401 HWY. 108, LAKE CHARLES, LA, 70601
Registry ID: 110000597248
CITGO PETROLEUM CORPORATION
4401 HWY. 108, LAKE CHARLES, LA, 70601
Registry ID: 110000597248
CITGO PETROLEUM CORPORATION
4401 HWY. 108, LAKE CHARLES, LA, 70601
Registry ID: 110000597248
CITGO PETROLEUM CORPORATION
4401 HWY. 108, LAKE CHARLES, LA, 70601
Registry ID: 110000597248
CITGO PETROLEUM CORPORATION
4401 HWY. 108, LAKE CHARLES, LA, 70601
Registry ID: 110000597248
CITGO PETROLEUM CORPORATION
4401 HWY. 108, LAKE CHARLES, LA, 70601
Registry ID: 110000597248
Statutes cited
- CWA 309 — Violation of Existing AO
- CWA 301 — NPDES Discharge without a Permit
Enforcement conclusions (1)
CITGO PETROLEUM CORP.entered 1988-01-29
Primary law: CWA
Federal penalty: $225,000
Timeline (10 milestones)
- 1986-09-30Enforcement Action Data Entered
- 1986-09-30Referred To Headquarters
- 1987-03-18Referred To Dept Of Justice
- 1987-08-20Returned To Region
- 1987-11-20Rereferred
- 1987-12-17Complaint Filed With Court
- 1988-01-29Final Order Lodged
- 1988-01-29Final Order Entered
- 1988-01-29Concluded
- 1988-01-29Enforcement Action Closed
Case metadata
- EPA activity ID
- 34019
- Case number
- 06-1986-0033
- DOJ docket
- 90-5-1-1-2764
- Lead agency
- EPA
- HQ division
- WAT
- EPA region
- 06
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Violation of Existing AO
Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-1986-0033 . 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.